Auto loan fraud is a growing problem in the US. Current estimates from PointPredictive, Inc. are that auto lending fraud loss will reach $6 billion in 2017, up from $3 billion in 2015.
PointPredictive Announces Auto Lenders Need More Proactive Dealer Monitoring Tools to Stop Fraud
PointPredictive Inc. today announced the availability of a new whitepaper, entitled “Improving Auto Dealer Fraud Monitoring with Pattern Recognition.” This new whitepaper highlights
Dealer Fraud Brings TARP Investigation
Dealer fraud brings TARP investigation, according to Used Car News. The former owner of a Chicago-area used car and motorcycle dealership was...
Auto dealer pleads guilty to fraud
Auto dealer pleads guilty to fraud, according to Rochester Business Journal. A former auto dealer who used the same vehicles to obtain financing...
F&I Fraud – is Your Reputation at Risk?
From Brady Ware & Company: F&I fraud - is your reputation at risk? Stopping F&I fraud before it starts can save your dealership from a...
Fraud Alert: DOT Identity Theft Scheme
FMCSA Security Bulletin # 032813.01 This bulletin is for use by FMCSA Industry, Government, and Law Enforcement Partners. Another round of...
Latest Advertising Fraud Case Brings Up Compliance Issues for Dealers
According to an article posted on SubPrime Auto Finance News, the latest advertising fraud case brings up compliance issues for dealers. Raleigh, NC...
ABA Offers Tips to Small Businesses for Combating Fraud
Cyber Security Awareness Month: partner with your bank to prevent account takeover WASHINGTON – Cybercriminals are increasingly targeting small...
U.S. Automobile Dealers Sue Indian Truck Manufacturer For Fraud And Conspiracy
ATLANTA -- U.S. automobile dealers from across the country filed a lawsuit this week accusing the Indian truck manufacturer Mahindra & Mahindra,...
NICB Welcomes Safelite® Solutions as First Strategic Partner in Fighting Insurance Fraud
DES PLAINES, Ill. -- The National Insurance Crime Bureau (NICB) today announced an agreement has been reached with Safelite® Solutions LLC...




