Tag: auto fraud

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 ...

As we approach 2025, the auto lending landscape is poised for a significant shift, driven by the Federal Reserve's interest ...

LAS VEGAS — Auto loan fraud caused nearly $8 billion in losses last year industrywide, with applications containing synthetic identity ...

Early payment defaults escalate auto fraud risk, which doubles when a loan rejected by one lender is later funded by ...

Memphis, Tenn., became the fastest-growing area for synthetic identity fraud in 2023, as fraudsters advertised it on social media in ...