Tag: auto fraud

Throughout this year, more than 20 cases of auto loan fraud in the U.S. have racked up millions of dollars ...

The attorney for Andrew Gabler, an Erie, Pa.-based auto dealer who was indicted on 17 counts of auto fraud in ...

Two owners of a Moline, Ill.-based car dealership — 4th Avenue Auto Sales — have been indicted along with four ...

Two months after pleading guilty to bank fraud and aggravated identity theft, John O’Day was sentenced by the U.S. District Court ...

The liquidating trustee for bankrupt Centrix Financial has asked the U.S. District Court of Colorado to slap the defunct lender ...

A new tool targeting synthetic fraud, developed by Experian and Credit Bureau Connection (CBC), has already thwarted three instances of ...

PointPredictive has uncovered an active fraud ring that has targeted at least six lenders, Chief Fraud Strategist Frank McKenna told ...

Michael David Surette, a Dartmouth, Nova Scotia-based auto dealer who formally worked at Used Car Factory 21, has been sentenced ...