Overseas Fraud Export

1 min read

Confessions of a Straw Buyer

June 7, 2022 Cucolle1

How I Bought Millions of Dollars’ Worth of Luxury Cars and Got Blacklisted by...

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...

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...

3 min read

Russian Fraudster Racks up $30M in Luxury Car Straw Loan Fraud

July 11, 2018 Cucolle1

July 10 – 2018 – He was an FBI informant, once testified against the...

1 min read

Langley FCU Hit with Phantom Auto Loan Fraud Scheme

July 10, 2018 Cucolle1

  20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...