Loan Fraud

1 min read

A Tale of Two Frauds

June 18, 2021 Cucolle1

Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...

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Synthetic Identity’s New Shell Game – Fake Tradelines

May 9, 2021 Cucolle1

GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...

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Nationwide Serial Auto Loan Fraudster on the Loose

May 3, 2021 Cucolle1

Lamarche purchased at least 19 fraudulent autos in Texas and may have purchased another...

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Guilty Plea Entered in Credit Union Auto Loan Fraud Conspiracy

April 29, 2021 Cucolle1

FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...

1 min read

Allied Solutions Launches “Let’s Talk Fraud” Webinar Series

April 22, 2021 Cucolle1

Fraud Prevention Tactics in 2021 Learn more prevention tactics and best practices for various...

1 min read

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

April 10, 2021 Cucolle1

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

2 min read

Fake Pay Stub Company Offers Instruction on How to Spot a Fake Pay Stub

November 15, 2020 Cucolle1

“they present accurate information and numbers (as long as the information you provided is...

1 min read

Ukranian Subleasing Auto Loan Racketeer Arrested and Extradited

October 5, 2020 Cucolle1

To build up an inventory of cars, Chulpayev and his associates allegedly recruited straw...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

6 min read

Nine Charged with $1.3M in Auto and Watercraft Loan Fraud Using Stolen Digital Licenses

September 14, 2020 Cucolle1

Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...

1 min read

Mortgage Fraudster Switches to Auto Fraud Right After Release

July 6, 2020 Cucolle1

Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...

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The Worst Fraud Project I Had in The History of Ever

March 3, 2020 Cucolle1

GUEST EDITORIAL – by Frank McKenna In 2007, I was assigned to a 1...

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Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

February 28, 2020 Cucolle1

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

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...

3 min read

NCUA Bans Two from Future FI Work

January 3, 2020 Cucolle1

The NCUA in December issued one prohibition notice and one prohibition order, which prohibit individuals...