Loan

2 min read

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles

May 6, 2024 Cucolle1

Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...

3 min read

States With the Highest and Fastest Rising Auto Loan Delinquency

April 24, 2024 Cucolle1

States With the Highest and Fastest Rising Auto Loan Delinquency It’s no surprise that...

2 min read

Watch Fraudster get Kicked Out of Dealership

April 26, 2023 Cucolle1

The word “con” in con man comes from the term “confidence man.” And, I...

3 min read

Fraud Alert – Fannie Mae List of Fake Companies Used on Loans Grows to 65

February 13, 2020 Cucolle1

All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...

1 min read

Former Loan Officer Sentenced for Fraudulent Loan Scheme

December 27, 2019 Cucolle1

Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...

1 min read

Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...

1 min read

Broker Sentenced to Prison for Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme

September 14, 2018 Cucolle1

Newark, NJ – 13 September 2018 – A New York real estate broker and...

1 min read

The Next Financial Crisis Might Be in Your Driveway

February 22, 2017 Cucolle1

With late payments on the rise, a dealership upsell begins to look dangerous. Lured...

1 min read

Warren and CFPB Cracking Down on Predatory Lenders

June 8, 2016 Cucolle1

‘If anyone tries to block or delay the CFPB payday rules, it’s time to...

1 min read

Measuring Collection Department Results Challenging the Status Quo

May 19, 2015 Cucolle1

FOR IMMEDIATE RELEASE Wyoming, MN May 19, 2015.      Most companies apply performance measurements to...