Seven Days Apart, Two Men Used Stolen Identities to Finance Six-Figure Luxury Cars. Federal...
Police
Dealership employees spot multiple fraud red flags, exposing how organized auto loan fraud rings...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
– Knoxville, TN – May 30, 2026 – A suspected multi-state vehicle fraud operation...
Charged with Two Felony Counts and One of Identity Theft – Edenton, NC –...
Sentenced to Three Years in prison and More Than $900,000 in Restitution – The...
$3K-a-Month Waitress Arrest Exposes a Critical Lending Gap Ten Cars, Eight Days, One Waitress...
Allegedly Defrauded Credit Union for $198,000 Boat Loan – Tallahassee, FL – March 13,...
– Pitt County, NC – February 27, 2026 – A Greenville man is facing...
Straw Buyers Left Holding the Bag in Massive Auto Fraud Bust – Miami, FL...
Officers found her with 32 California titles and 46 certificates of origin, planned to...
– Davie, FL – February 10-26 – Authorities in South Florida have charged a...
– Jonesboro, AR – February 1, 2026 – Did he get it through a...
Two Arrested, Third Suspect Sought – SAN ANTONIO – December 8, 2025 – What...
Mother who appeared on paternity court TV show allegedly shot her 4 kids, saying...
– It all sounded like a story from a Coen brothers’ film. A four-time...
Bought 6 cars Worth $385K in 4 days It’s official; Miami is now the...
Luxury Car Con: Realtor’s $212,000 Fraud Unraveled – Lies create a treacherous web to...
