Tag: fraud

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 ...

One Kentucky dealership owner and two co-conspirators have been charged with ten counts of fraud and identity theft used to ...

Fiat Chrysler Automobiles has been ordered to pay a $40 million fine by the Securities and Exchange Commission after the ...

A former dealer for Pompano Beach, Fla.-based Champion Porsche has pled guilty to a fraud scheme racking up $3 million.  ...

Fraudsters John O’Day and Denise White each face a maximum of 30 years in federal prison for a scheme that ...

A Huntsville, Ala., man has been sentenced to 30 months in prison for bank fraud and tampering with vehicle odometers, ...