Most fraudulent car deals don't come with red flags or warnings. They're quiet and stealthy. The customer’s great. The driver's license scans. The...
The Weakest Link in Dealership Fraud Isn’t People. It’s Process.
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How LPR Analytics Help Fight Fraud and Recover Losses
The automotive industry has a long history of fraud, scams and swindles. As with any high-value commodity, cars attract bad actors, and whether...
F&I Fraud Starts Before the Paperwork Is Done
Every dealer knows the feeling. The credit application looks clean. The payoff checks out. Everything on paper points to a straightforward deal....
Why Your Manual Fraud Analysts May Be Looking at the Wrong Things
According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant portion of their income...
The Rise of Auto Lending Fraud: What Dealers Need to Know
Rising Auto Lending Fraud Costs: Auto lending fraud exposure has surged to an estimated $10.4 billion, highlighting the urgent need for robust fraud...
How Dealers Can Identify Fraud in Their Vehicle Transportation Process
Every dealership moves vehicles. Whether it's pulling inventory from auction, transferring units between rooftops, or shipping a sold car to a...
Auto Hauler Study Reveals Growing Fraud Risk and Transparency Gaps in Vehicle Logistics
A new report on the state of vehicle transportation has cast a spotlight on the risks and operational friction plaguing a critical, yet often...
Circular Bank Statement Fraud: The New Synthetic Income Scam Dealers & Lenders Must Fight
Fraud in automotive is constantly changing — and circular bank statement fraud is the latest, most sophisticated tactic dealers and lenders must...
The Digital Footprint Imperative: Why Auto Lenders Must Evolve to Combat Modern Document Fraud
The automotive lending industry is certainly in a state of flux. While the shift to digital lending has streamlined processes and improved the...
Smarter Verification, Safer Transactions: A Path Forward for Auto Fraud Prevention
With today’s “always connected” digital economy, identity is currency. For the automotive industry — spanning rentals, dealerships, insurance...