Fraudster gets 4 years in prison for $1M auto scheme
More than a year after 15 credit unions across the country were hit with a fake car loan scheme, Kimberlie ...
Tag: fraud
PenFed partners with PointPredictive for fraud protection
PenFed Credit Union is the latest auto lender to join PointPredictive’s auto consortium. The credit union will use the AI-powered ...
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 ...
Fraud scheme racks up $5.5M in fake loan applications
Last month, 340 auto loan applications totaling $5.5 million were identified as fraudulent due to a scam that involves altering ...
Auto Finance Risk Summit registration opens with refreshed agenda
Auto Finance News is proud to announce that the 13th annual Auto Finance Risk Summit 2020 agenda is now available on AutoFinanceRiskSummit.com. The ...
9th person pleads guilty to scamming Ford Credit in Reagor-Dykes case
The executive assistant for former Reagor-Dykes Chief Financial Officer Shane Smith is the 9th employee to plead guilty for her ...
Attorney for indicted dealer questions fraud claims
The attorney for Andrew Gabler, an Erie, Pa.-based auto dealer who was indicted on 17 counts of auto fraud in ...
6 indicted for straw-buying fraud
Two owners of a Moline, Ill.-based car dealership — 4th Avenue Auto Sales — have been indicted along with four ...
