Investigator

1 min read

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...

1 min read

Alleged Auto Fraud Ring Shipping Cars Overseas Busted

September 9, 2012 Cucolle1

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

New York Fed – Auto Loan Delinquencies Continue to Rise

3 min read

New York Fed – Auto Loan Delinquencies Continue to Rise

November 13, 2024 Cucolle1

Carsker Auto Auctions Sells REPOS Faster and for Less!

2 min read

Carsker Auto Auctions Sells REPOS Faster and for Less!

October 22, 2024 Cucolle1

Partners with Point Predictive to Enhance Income Verification Process

3 min read

Open Lending Partners with Point Predictive to Enhance Income Verification Process

October 15, 2024 Cucolle1

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

11 min read

CFPB Supervisory Highlights Shining the Light on Wrongful Repossessions and Servicing

October 9, 2024 Cucolle1