Tricolor Holdings

Tricolor CEO Faces Life Sentence Over Subprime Lending Scheme

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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