Tag: auto fraud

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 ...

California Attorney General Xavier Becerra is suing a used-car dealer for allegedly defrauding auto lenders and low-income Californians, according to ...

Two women have been sentenced for their role in a $234,467 auto fraud ring involving Jackson, Miss.-based Magnolia Federal Credit ...

A fraud scheme racking up more than $5 million from auto financiers has been busted after an 18-month investigation identified ...

The risk of fraud for auto lenders has increased 5% year over year, according to new data shared with Auto ...