Tag: auto fraud

An Albuquerque man was slapped with a five-year jail sentence last month for conning seven credit unions and three banks ...

Fraudulent activity tied to pandemic-spurred government assistance programs has contributed to a rise in transactions using false identities that is ...

Auto lenders must reshape their risk management strategies to mitigate fraud losses as costs related to employment fraud, income misrepresentation ...

SAN FRANCISCO — Fraud risk fintechs are attracting investors as companies lean into the digitization of loan applications, approvals and ...

Cloud-based software provider Inovatec Systems has turned to risk management platform Point Predictive to help auto lenders combat fraud, which ...

Issues related to the pandemic continue to linger, evidenced by last week’s Federal Reserve rate hike, an influx in fraudulent ...

Fraudsters are increasingly utilizing fake employers to generate forged paystubs, falsify income and create synthetic identities to secure auto loans ...

A yearlong Illinois-based car theft ring designed to obtain financing for luxury vehicles using stolen and fake identities came to ...