How Fraudulently Financed Cars Can Reach Overseas Markets Before America’s Fraud, Title and Export...
Bank Collections
Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
New Federal Reserve guidance expands the discussion from individual borrower risk to portfolio concentration,...
Credit Unions Were Among the Victims as Fraudsters Exploited a 30-Day Credit Reporting Window...
FTC alleges consumers searching for legitimate creditors and debt collectors were diverted into a...
50 States, 50 Clocks: What Happens When a Mechanic’s Lien Hits Your Collateral? –...
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...
A large national bank automated lien verification with MBSi and VINchex, identifying 4.36% potential...
What rising underwater loans, longer financing terms, and affordability pressures mean for borrower protection...
New York Fed data shows auto originations rising as median borrower credit scores fall...
Lower-credit borrowers gain as independent finance grows – The auto finance market is growing...
Thursday, August 27th @ 1 – 1:30 PM CT – If someone asked you...
How Fake Employment, AI Documents, Credit Washing, and Federal Complaint Systems Have Quietly Created...
DOJ says lease-here, pay-here dealership failed to honor federal military protections, requiring compensation and...
Fighting Fraud Together: FinCEN Expands Information Sharing Among Financial Institutions – For years, one...
Debt Collection Lawsuits Surge as the Credit Cycle Finally Catches Up – EDITORIAL For...
New TransUnion research shows fewer fraud attempts are producing much larger losses, exposing growing...
