Tag: auto fraud

Honor Finance to square off against equity firm in $25M lawsuit

California AG sues dealer for deceptive practices

September 26, 2019

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

Auto fraud ring targets Mississippi credit union

byJoey Pizzolato

September 13, 2019

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

CFPB Identifies Deceptive Auto Loan Servicing Practices

California task force busts $5M auto fraud ring

byNicole Casperson

June 24, 2019

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

Fraud Origination Risk to Hit $7B by Year-end

byNicole Casperson

June 13, 2019

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

PointPredictive Designs Fraud Tool to Expose Application Risk

byBianca Chan

April 5, 2019

Veros Credit Turns to Machine-Learning Fraud Solution

byJoey Pizzolato

March 19, 2019

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Tag: auto fraud

California AG sues dealer for deceptive practices

Auto fraud ring targets Mississippi credit union

California task force busts $5M auto fraud ring

Fraud Origination Risk to Hit $7B by Year-end

PointPredictive Designs Fraud Tool to Expose Application Risk

Veros Credit Turns to Machine-Learning Fraud Solution

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