Tag: auto fraud

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 ...

In an elaborate auto scheme, scammers are taking advantage of credit bureau delays to fraudulently finance hundreds of cars and ...

Capital One’s auto originations increased in the second quarter as the bank leaned into growth and saw improved credit performance, ...

Perpetrators of auto finance scams in multiple states are being sent to prison for their roles in fraudulent transactions, double-selling ...

Auto lenders are seeing a jump in fraud, with exposure across the industry hitting a record level in 2024.   ...

TD Bank will roll out additional tools in 2025 to identify and remediate suspicious activity linked to money laundering after ...

Fintech Yendo has named Thibault Fulconis as its first chief financial officer amid efforts to improve its refinance product.  The ...