Tag: fraud

PenFed Credit Union is the latest auto lender to join PointPredictive’s auto consortium. The credit union will use the AI-powered ...

As auto lenders look to technology to scale and build up their businesses, susceptibility to fraud grows.   “Technology has enabled ...

Last month, 340 auto loan applications totaling $5.5 million were identified as fraudulent due to a scam that involves altering ...

Auto Finance News is proud to announce that the 13th annual Auto Finance Risk Summit 2020 agenda is now available on AutoFinanceRiskSummit.com. The ...

The executive assistant for former Reagor-Dykes Chief Financial Officer Shane Smith is the 9th employee to plead guilty for her ...

The attorney for Andrew Gabler, an Erie, Pa.-based auto dealer who was indicted on 17 counts of auto fraud in ...

Two owners of a Moline, Ill.-based car dealership — 4th Avenue Auto Sales — have been indicted along with four ...

The Massachusetts Office of Attorney General Maura Healey has settled claims against a used-car dealership and its owner for allegedly ...