Automotive lending enablement provider to increase loan conversion and paystub fraud prevention via new...
Fraud
What You Need to Know In the world of auto lending, trends and statistics...
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...
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...
Providence, RI – January 11, 2022 – Fernando Diaz, 34, pleaded guilty in the...
It all started with $6m embezzled for lottery tickets and now a CEO, an...
Took out $14K in cash advances under name of a one-year-old and more In...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...
