– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
Auto Finance Fraud
– Johnston, RI – June 7, 2025 – Frequently, law enforcement is rather pathetic...
Miami-Dade Barber Linked to South Beach Bust Out Syndicate in $750,000 Auto Fraud Scheme...
Point Predictives 2024 Auto Lending Fraud Trends Report Our 2024 Annual Fraud Report is...
By Point Predictive Welcome to our weekly fraud alert, your go-to source for the...
Defrauded six credit unions and three banks FOR IMMEDIATE RELEASE ALBUQUERQUE, N.M. – Alexander...
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...
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
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...
Reported fraud continues to increase in frequency, complexity, and severity. According to the Federal...
“This is the most organized, widespread multi-state ring that I’ve ever seen,” Cincinnati, OH...
In 2020, the Federal Trade Commission reported receiving over 2.1 million consumer fraud reports...
PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...
Fraud for Profit and Fraud for Car Are Two Different Things It’s an open...
