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Subleasing Scam

LA Fraudster pleads guilty in $1.5M auto lease fraud
3 min read

LA Man Arrested and Charged in Fraud Luxury Vehicle Subleasing Scam

July 12, 2020 Cucolle1
Prosecutors say leases not paid, cars rented out instead Los Angeles, CA – 9...
1 min read

Two Charged for Fraud Purchases of Dozens of High-End Vehicles in California

May 18, 2019 Cucolle1
Total losses expected to amount to approximately $3 million Santa Ana, CA – April...
1 min read

Two Men Charged in High-End Auto Sublease Scam

May 12, 2019 Cucolle1
DMV Investigator conducted year-long investigation Los Angeles, CA – March 18, 2019 – The...
1 min read

Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1
Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...
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RSS CURepossession.com – Latest News

  • ARA White Paper – Training and Education
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  • Auto Loan Delinquency on the Rise – These States Have the Most
  • CCUCC Names 2025 Impact Award Winners
  • The Shadowy Authorized User Tradeline Market: Revenue, Legality and Credit Risk Implications
  • Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme
  • Six Charged In Credit Union Auto Loan Fraud Scheme

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Auto Loan Delinquency on the Rise - These States Have the Most
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Jailed Gangster and Credit Union Loan Officer Team Up in Bold Loan Fraud Scheme
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Triverity

CUNA – Credit Union National Association

CPI – Collateral protection Insurance

Foreclosure

Credit Union Collections – Credit Union Collectors -

Credit Union Collections – Credit Union Collectors

Fair Debt Collection Practices Act – FDCPA

KAR Auction Services, Inc. d/b/a KAR Global

Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

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