Police

3 min read

Six Charged In Credit Union Auto Loan Fraud Scheme

June 23, 2025 Cucolle1

– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...

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

A Poker Champ, a Car Dealer, the Cartel and $3.2M in Credit Union Fraud

March 11, 2025 Cucolle1

It almost sounds like the story in a Coen brothers’ film. A four-time World...

1 min read

If You Feel Different, You Drive Different. Drive High, Get a DUI

August 20, 2019 Cucolle1

Drunk driving is 100-percent preventable. Don’t make the choice to put yourself and others...

1 min read

$5M Auto Loan Fraud and Theft Ring Busted in San Diego County

June 25, 2019 Cucolle1

21 Arrested – Largest in County History San Diego, CA – 21 June 2019...

1 min read

Attempted CU Check Fraudster Arrested

June 18, 2019 Cucolle1

Credit Union Manager’s Suspicion Thwarts Scam Gainesville, FL – 23 year old Kendrick Smith...

1 min read

$3M Dark Web Credit Card Fraud Ring Busted by Secret Service

January 18, 2019 Cucolle1

New Rochelle, NY – 14 January 2019 – Secret Service Agents, accompanied by New...

1 min read

America’s First Straw Buyer Auto Fraud Case – 1941

January 3, 2019 Cucolle1

Any of us that have been in the auto lending and collections industry for...

1 min read

Credit Union Director of Lending Fired for Theft, Arrest Expected

December 18, 2018 Cucolle1

Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...

1 min read

America’s First Credit Card Fraudster – Charles Gregory Cannon

December 10, 2018 Cucolle1

In 1959, American Express issued the first plastic credit card into the, then developing...

1 min read

Woman Pepper Sprays Tire Repossessor

October 31, 2018 Cucolle1

Spartanburg, SC – 31 October 2018 – Spartanburg City police responded to a call...

1 min read

AZ Man Receives 4 Year Sentence for Using Credit Cards of Dead People

October 11, 2018 Cucolle1

Tempe, AZ – 9 October 2018 – A 34-year-old Tempe man was sentenced Wednesday...

1 min read

Class Action Lawsuit Filed Against NY County Over Impound Repossessions

October 2, 2018 Cucolle1

Suffolk County, NY – 25 September 2018 – A class action lawsuit filed in...

1 min read

Former CU Teller Sentenced to Six Months and $66K in Restitution

October 1, 2018 Cucolle1

Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...

1 min read

Lawsuit Slams Conserved Credit Union for Covering Up Fraud

September 26, 2018 Cucolle1

Louisville, KY – 19 September 2018 – A second lawsuit has been filed against...

1 min read

CU Teller Wanted for Embezzlement – Replaced Real Money with Fake Bills

September 20, 2018 Cucolle1

Danville, VA – 20 September 2018 – A Head Teller and ten-year employee of...