What You Need to Know In the world of auto lending, trends and statistics...
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Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
There are the personal “straw buyer” loans, where a relative or friend signs a...
The word “con” in con man comes from the term “confidence man.” And, I...
If the Shoe Fits… Welcome to this week’s fraud alert email, your go-to source...
By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Income misrepresentation, synthetic identity risk, and dealer fraud amongst top lender concerns for 2023...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
Hardly a day goes by without getting a credit card offer in the mail....
Hardly a day goes by without getting a credit card offer in the mail....
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Charged with Illegally selling Corvettes, Tesla’s, Corvettes and an Escalade While most 17-year-olds are...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...