Tag: fraud

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 ...

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 ...