Tag: auto fraud

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 ...

© Can Stock Photo / daoleduc PointPredictive, a developer of anti-fraud software, has launched a program that tells lenders not ...

© Can Stock Photo / ccaetano In an effort to combat fraud, Veros Credit has adopted PointPredictive’s machine-learning fraud scoring ...