50 States, 50 Clocks: What Happens When a Mechanic’s Lien Hits Your Collateral? –...
Fraud
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
First-Party Fraud Tops Identity Theft in Auto Lending, SentiLink Finds – For years, much...
How Fake Employment, AI Documents, Credit Washing, and Federal Complaint Systems Have Quietly Created...
Prosecutors allege Massachusetts woman raised nearly $10 million from more than 200 investors by...
New TransUnion research shows fewer fraud attempts are producing much larger losses, exposing growing...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
New report examines AI-driven credit washing, fraud trends and emerging risks facing auto lenders...
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
Organized fraud rings aren’t beating the system with better technology, they’re exploiting weaknesses in...
Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
The Bureau’s overhaul of its complaint portal may be less about improving efficiency, and...
Artificial intelligence isn’t just helping lenders make decisions. It’s helping fraudsters create applications convincing...
Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Employee allegedly forged executive documents, sold collateral, and concealed transactions through bankruptcy filings. –...
Understanding how fear, greed, stress, and cognitive shortcuts create the perfect conditions for fraud—and...
