Nassau County, NY – 1 March 2019 – Five people have been charged in...
Loan Fraud
4 Red Flags of Synthetic ID Fraud The explosion of synthetic identity fraud on...
Charlotte, NC – 17 October 2018 – A federal jury in Charlotte has returned...
Over the last twenty years, the proliferation of credit fraud and identity theft has...
Synthetic Identity has become a major problem for auto lenders and a new report...
Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...
Newark, NJ – 13 September 2018 – A New York real estate broker and...
Erie, PA – 3 September 2018 – A Pennsylvania dealership has agreed to pay...
Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...
Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...
Dallas, TX – 31 July 2018 – Stephanie Contreraz, 27, Abraham Valdez, 53, both...
Providence, RI – 25 July 2018 – A third person charged in federal court...
Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...
Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...
So, the loan underwriters stipulated for proof of income, proof of residency and even...
July 10 – 2018 – He was an FBI informant, once testified against the...