Investigations

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Powerful Stories of LPR Data in Insurance & Other Investigations

April 5, 2021 Cucolle1

DRN’s first-ever Virtual Showcase brought together experts from across the auto industry to discuss...

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LocateSmarter Announces Alex “SkipGuru” Price as Director of Training and Development

October 28, 2020 Cucolle1

Data industry leader joins team to enhance customer education and expand markets FOR IMMEDIATE...

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Want to Stop More Fraud? Look at Your Defaults

April 27, 2020 Cucolle1

GUEST EDITORIAL Are you looking to stop more fraud in your company?  If you...

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CALR Presents – Free Skip Tracing Seminar with Michele Stuart

March 4, 2020 Cucolle1

Free for Credit Union and Lending Staff March 13, 2020 9:00am-4:00pm CALR is honored...

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22 Charged in Fraud Auto Loan Scheme

July 17, 2018 Cucolle1

Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...

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Fake Employment Scams – A New Cottage Industry for Fraud

July 15, 2018 Cucolle1

So, the loan underwriters stipulated for proof of income, proof of residency and even...

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Sheriff Questions Repo Company over Name and Actions

September 7, 2016 Cucolle1

Madison, WI – Dane County’s sheriff is raising concerns about a company he said...

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Beware the Source of your Criminal Background Checks

October 14, 2012 Cucolle1

Guest Editorial Over the past year, many financial institutions, including banks, credit unions and...

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MO Repo Company Owner Murdered

September 11, 2012 Cucolle1

Marble Hill, MO – August 10, 2012 – A repo company owner and father...

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Alleged Auto Fraud Ring Shipping Cars Overseas Busted

September 9, 2012 Cucolle1

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...

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CFPB Hiring Undercover Investigators to Infiltrate Financial Institutions

August 14, 2012 Cucolle1

Washington DC – August 14, 2012 – Based upon employment ads posted by The...