Tag: fraud

Via America Media Room TD Auto Finance has worked up a plan to help borrowers negatively affected by the Reagor ...

Courtesy of Unsplash/Lasaye Hommes Westlake Financial has enlisted the services of PointPredictive, an artificial intelligence-enabled risk management and anti-fraud solution. ...

© Can Stock Photo / AndreyPopov More than a dozen credit unions across the country were hit with a fake ...

Recently, Hallman Chevrolet in Erie, Pa. was fined $2.1 million when it admitted to a fraud scheme that involved inflating ...

Nissan Leaf via NissanNews.com Nissan Motor Acceptance Corp. has won its legal battle with a group of Manhattan-based franchise dealerships. ...

© Can Stock Photo / ccaetano Lenders are focusing their fraud departments on dealership activities lately, but lenders “discount the ...

Hallman Chevrolet, Erie, Pennslyvania An Erie, Pa.-based dealership agreed to pay a penalty after getting caught in a fraud scheme ...

How Artificial Intelligence and Fraud Strategies Can Stem the Rising Tide of Fraud FBI Crime Reports for Auto Theft When ...