Houston PD, PenFed, VW Credit Inc. join fraud panel at Auto Finance Risk Summit
Last year set record levels for fraud losses in the auto finance industry: a total of $7.3 billion, according to ...
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Last year set record levels for fraud losses in the auto finance industry: a total of $7.3 billion, according to ...
Fraudulent auto loan applications have shot up $2 million per month since the beginning of the coronavirus pandemic, despite an ...
Two months after pleading guilty to bank fraud and aggravated identity theft, John O’Day was sentenced by the U.S. District Court ...
PointPredictive debuted a fraud surveillance subscription service Wednesday, designed to bolster lenders' fraud defenses by granting access to the company’s ...
Fraudsters John O’Day and Denise White each face a maximum of 30 years in federal prison for a scheme that ...
A Wisconsin man has been sentenced to 10 years in prison after orchestrating a Ponzi scheme that racked up $30 ...
A cop with the New York Police Department has been charged with fraud and lying to the Federal Bureau of ...