Seven Days Apart, Two Men Used Stolen Identities to Finance Six-Figure Luxury Cars. Federal...
Dealer
Major lenders are pulling back from non-prime auto while dealers search for replacements and...
Dozens of Defendants, 120+ Vehicles, $2.3 Million in Documented Loans, and a Trail Leading...
Bust-Out Fraud May Cost Auto Lenders $250–$350 Million a Year. The Applications Already Contain...
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
Wisconsin Case Raises New Questions About Dealer Verification, Wire Transfers, and Credit Union Liability...
Why an indirect auto book can look fine in the aggregate while hiding its...
– Most of the industry conversation right now is stuck at the surface: Rates,...
Why Siloed Teams and #CreditHacks Are Costing Lenders Billions – April 2, 2026 –...
New survey highlights the growing risks that fraudulent transactions can reap on dealerships, impacting...
Defrauded Navy Women, Credit Unions, and Dealers for $1.7 Million – Norfolk, VA –...
Each Face Up to 30 Years in Prison – Allegations of double-pledged overvalue collateral,...
– Lima, OH – July 30, 2025 – For one Ohio woman, her new...
Allegedly defrauded car dealers and financial institutions of over $500,000 _ Miami, FL –...
Addition Bolsters autoniq’s One-Stop-Shop Access and Convenience for Dealers FOR IMMEDIATE RELEASE Carmel, Ind....
New Code Boost IQ Exploits Data Moat to Empower US Dealers with Smarter, Faster...
BlytzPay and PassTime Partner to Revolutionize Buy Here Pay Here Sector with Innovative Payment...
There are the personal “straw buyer” loans, where a relative or friend signs a...





