Tag: fraud

Two months after pleading guilty to bank fraud and aggravated identity theft, John O’Day was sentenced by the U.S. District Court ...

From the October issue: In the past year, Auto Finance News has tracked 20 cases of auto loan fraud in ...

The liquidating trustee for bankrupt Centrix Financial has asked the U.S. District Court of Colorado to slap the defunct lender ...

A new tool targeting synthetic fraud, developed by Experian and Credit Bureau Connection (CBC), has already thwarted three instances of ...

NextGear Capital has filed a complaint against a Canadian used-car dealership and its owner, claiming the dealership defaulted on its ...

PointPredictive has uncovered an active fraud ring that has targeted at least six lenders, Chief Fraud Strategist Frank McKenna told ...

PointPredictive debuted a fraud surveillance subscription service Wednesday, designed to bolster lenders' fraud defenses by granting access to the company’s ...

More than a year after Ford Motor Credit sued Reagor-Dykes Auto Group for hiding one of the largest floorplan financing ...