Paystubs

3 min read

Alabama Credit Union Adopts Point Predictive’s AutoPass™ to Enhance Member Experience and Combat Rising Fraud

June 10, 2025 Cucolle1

– San Diego, CA – June 10, 2025 – Point Predictive, the leader in...

4 min read

Another Man Busted in South Beach Syndicate Auto Fraud Scheme

May 20, 2025 Cucolle1

Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...

4 min read

Straw Purchase Bust Out Fraud – Miami’s Multi-Million Dollar Auto Fraud

March 4, 2025 Cucolle1

If you’re lending in Florida, you’ve probably been hit by the South Beach Bust...

3 min read

State AG Shuts Down Fraud Document and Paystub Company

January 1, 2024 Cucolle1

allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...

2 min read

Point Predictive’ s 2023 Auto Lending Fraud Survey

February 20, 2023 Cucolle1

Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...

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...

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

Fake Employment Scams – A New Cottage Industry for Fraud

July 15, 2018 Cucolle1

So, the loan underwriters stipulated for proof of income, proof of residency and even...