Tricolor Holdings

Tricolor CEO Faces Life Sentence Over Subprime Lending Scheme
Tricolor CEO Faces Life Sentence Over Subprime Lending Scheme
December 17, 2025  |  Legal

Federal prosecutors are accusing four executives from defunct subprime auto lender Tricolor Holdings of defrauding investors. Get the Full Story Complete the form to unlock...

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Fraud Cases Lead Banking Giants to Tighten Oversight
Fraud Cases Lead Banking Giants to Tighten Oversight
November 04, 2025  |  Banking

Banks are reportedly tightening security following a series of fraud allegations involving corporate borrowers. Get the Full Story Complete the form to unlock this article...

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Subprime Auto Lender Tricolor Files to Liquidate in Bankruptcy
Subprime Auto Lender Tricolor Files to Liquidate in Bankruptcy
September 10, 2025  |  Consumer Finance

Subprime auto lender Tricolor Holdings reportedly filed to liquidate in bankruptcy Wednesday (Sept. 10), the same day it was reported that banks were set to...

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Fifth Third Says $200 Million Loan Fraud Isolated Incident
Fifth Third Says $200 Million Loan Fraud Isolated Incident
September 10, 2025  |  Security & Fraud

Fifth Third Bank says a fraud incident on a $200 million loan was a one-time occurrence. Get the Full Story Complete the form to unlock this...

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Undocumented, Unbanked Consumers Turn to Data-Rich Finance Allies for Auto Loans
Undocumented, Unbanked Consumers Turn to Data-Rich Finance Allies for Auto Loans
March 14, 2022  |  Financial Inclusion

There’s no consensus on the number of undocumented people living and working in the U.S. Estimates vary widely, from just under 12 million to more...

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