Tag: auto fraud

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 ...

The auto industry is likely to face increased fraud exposure in 2025 as lenders move into a more competitive market.  ...

Three dealers fell victim to the same sophisticated fraud scheme in just one week. The story, spreading through dealership break ...