Tag: auto fraud

Wilmington Trust, National Association, a subsidiary of M&T Bank, as trustee for Tricolor Auto, is responsible for facilitating payments and ...

The Department of Justice is investigating Irving, Texas-based subprime auto lender and buy here, pay here retailer Tricolor for allegations ...

Vervent Inc. is preparing to take over servicing of Tricolor Auto Acceptance’s portfolio following the subprime lender’s Chapter 7 bankruptcy ...

Fifth Third Bancorp, which said it was the victim of fraud on a loan with a $200 million balance, believes ...

If you only serviced your car once a year, you would not expect it to perform at its best. Oil ...

As fraudulent activity picks up across the automotive industry, floorplan financiers are also seeing an uptick in dealers disappearing with ...

Floorplan financiers are facing an increase in fraudulent activity alongside an uptick in risky behavior and poor performance by dealerships.  ...

Fraud in auto lending has never stood still and neither can we.  While synthetic identities, doctored paystubs, and misrepresented employment ...