Analyst outlines steps to expand fraud detection
Auto lenders attempting to combat fraud may be going about it the wrong way, according to a data scientist specializing in fraud ...
Tag: General Forensics
PODCAST: Measuring and mitigating fraud risk
As auto lenders look to technology to scale and build up their businesses, susceptibility to fraud grows. “Technology has enabled ...
Why floorplan lenders should know how dealers receive payments
Floorplan lenders should pay close attention to how their dealership partners receive payments from customers, according to fraud analyst Josh ...
The wolf among us: Fraud in auto finance
From the October issue: In the past year, Auto Finance News has tracked 20 cases of auto loan fraud in ...
Used-car dealers scam insurers in California
Auto insurance fraud is the latest scheme to hit the West Coast as a ring of used-car dealers allegedly ripped ...
Beyond Hallman Chevrolet: How Dealership Fraud Abuses Lenders and Consumers
Recently, Hallman Chevrolet in Erie, Pa. was fined $2.1 million when it admitted to a fraud scheme that involved inflating ...
14% of Subprime Loans at Franchise Dealers Have Price Inflation
© Can Stock Photo / AndreyPopov An estimated 5% of franchise dealerships up-charge vehicles sold to subprime consumers more than ...
3 Measures of Dealership Risk for Auto Finance Companies
Why isn't there a Fico score for measuring dealerships? Auto finance companies use several different tools like D&B, LexisNexis, and ...
