Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...
Loan Fraud
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
Lamarche purchased at least 19 fraudulent autos in Texas and may have purchased another...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
Fraud Prevention Tactics in 2021 Learn more prevention tactics and best practices for various...
GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
“they present accurate information and numbers (as long as the information you provided is...
To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...
OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...
Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...
Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...
GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...
FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...
All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...
