Tag: auto fraud

As auto lenders look to technology to scale and build up their businesses, susceptibility to fraud grows.   “Technology has enabled ...

Last month, 340 auto loan applications totaling $5.5 million were identified as fraudulent due to a scam that involves altering ...

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 ...