Tag: fraud

Two owners of a Central Valley, N.Y.-based used-car dealership have been arrested on charges of wire and bank fraud, according ...

A Wisconsin man has been sentenced to 10 years in prison after orchestrating a Ponzi scheme that racked up $30 ...

The Florida Attorney General’s office has announced a settlement with now-defunct Riverside Chevrolet and its former owner, Andrew Ferguson, for ...

In the wake of Capital One Financial’s data breach, auto lenders should evaluate ways to tighten up cybersecurity and identify points ...

The use of alternative data by lenders could expand access to credit to more than 40 million consumers. Likewise, banks and credit unions are ...

Honor Finance Founder James Collins will face off in a hearing this week against private equity firm CIVC Partners, which ...

Equifax has been ordered to shell out $700 million in fines and financial relief after 147 million consumer identities were ...

Ford Motor Credit has been sued for $25 million by the International Bank of Commerce (IBC) for allegedly failing to ...