Tag: fraud

A federal judge has allowed Nissan Motor Acceptance Corp. to repossess 90 vehicles valued at $2.8 million from a dealership ...

Bart Reagor, former co-owner of Reagor-Dykes Auto Group, is fighting back against Ford Credit Co. in the court of public ...

The ability to identify risk as early as possible in the loan origination process can improve portfolio performance, and lenders ...

A cop with the New York Police Department has been charged with fraud and lying to the Federal Bureau of ...

Reagor-Dykes Auto Group is looking to avoid a shutdown by proposing a $14 million restructuring plan that would “yield the ...

The Federal Bureau of Investigation has uncovered a fraud scheme perpetrated by a Charleston, S.C.-based dealership, Hoover Mitsubishi, spanning nearly ...

Auto insurance fraud is the latest scheme to hit the West Coast as a ring of used-car dealers allegedly ripped ...

A fraud scheme racking up more than $5 million from auto financiers has been busted after an 18-month investigation identified ...