Synthetic Identity

Point Predictives 2024 Auto Lending Fraud Trends Report

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Point Predictives 2024 Auto Lending Fraud Trends Report

May 12, 2024 Cucolle1

Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...

1938 – The birth of synthetic ID fraud

1 min read

1938 – The birth of synthetic ID fraud

January 19, 2022 Cucolle1

Synthetic Identity has been called the fastest-growing financial crime in America. It’s often considered...

1 min read

Fraud ring used a 12 Year old’s SSN to buy cars

November 6, 2021 Cucolle1

“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...

AKUVO25 Community Conference

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AKUVO25 Community Conference

July 18, 2025 Cucolle1

⏰ In Just Weeks CU Leaders Are Gathering in Vegas – Are You Coming?

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⏰ In Just Weeks CU Leaders Are Gathering in Vegas – Are You Coming?

July 16, 2025 Cucolle1

Judge Halts CFPB Effort to Clear $49 Billion in Medical Debt from Credit Scores

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Judge Halts CFPB Effort to Clear $49 Billion in Medical Debt from Credit Scores

July 15, 2025 Cucolle1

From Branch Manager to Behind Bars – Loan Fraud Costs Woman Freedom

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From Branch Manager to Behind Bars – Loan Fraud Costs Woman Freedom

July 14, 2025 Cucolle1