How Fraudulently Financed Cars Can Reach Overseas Markets Before America’s Fraud, Title and Export...
Dealership
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
Straw Buyers Left Holding the Bag in Massive Auto Fraud Bust – Miami, FL...
Settling for Nearly $500,000 to Remedy Illegal Repossessions of U.S. Servicemembers’ Vehicles – Monday,...
Over 100 Vehicles worth $5.5M Tied to “Credit Bust-Out” Fraud Ring – Miami-Dade County,...
Unpaid Trade-In’s, Missing Cars, Unpaid Bills– Impact on Lenders and Repossessors – For a...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
– Lima, OH – July 30, 2025 – For one Ohio woman, her new...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
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...
OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...
Encore 2 delivers new performance and capability to the revolutionary, battery-powered GPS platform LITTLETON,...
But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...
Middletown, CN – Following a twelve-month prison term for mortgage fraud, George Hajati, 41,...
16 September 2019 – On September 13, 2019, a former salesman for Copans Motorsports...
FOR IMMEDIATE RELEASE Orwigsburg, PA. – September 4, 2019 – Preferred Warranties Inc. (PWI),...
Charlotte, NC – 25 June 2019 – A lawsuit filed against Kia of Gastonia...
