Auto Igloo on MSN
Auto dealers sound alarm over AI-fuelled loan fraud as fake income and identities hit vehicle financing
Vehicle-financing fraud is becoming harder to recognize at precisely the moment auto retailing has become faster and more ...
A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a large-scale auto loan fraud scheme that targeted financial institutions ...
If we broaden how we think about fraud, verify information earlier and build greater confidence in transactions, we can do more than reduce losses.
A Tampa auto dealer who used his position in the vehicle industry to run a fraudulent loan scheme and attempt to ship a stolen luxury SUV overseas has been sentenced to federal prison. Mohamad Jihad ...
The Auto Wire on MSN
Santander Says a Ventura Jeep Dealer Sold It Fraudulent Loans. Its Own Contract Made Sure the Fight Happens in Texas
Crown Dodge-Chrysler-Jeep-Ram sits on Auto Center Drive in Ventura, California. Whatever happens to it next will be decided nearly 1,400 miles away, in a federal courtroom in Dallas, in front of a ...
CEDAR RAPIDS — Owners of a Center Point car dealership are being sued for failing to pay back loans in a lawsuit that also alleges the company engaged in a $12.3 million “sophisticated and intentional ...
The Auto Wire on MSN
An Iowa Dealer Allegedly Financed the Same Cars Twice — Stellantis Just Won $5.5 Million By Default
Winning a lawsuit and actually getting paid are two very different things, and Stellantis just learned that the hard way in eastern Iowa. This week, a Linn County judge entered a default judgment ...
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