After you purchase a car, you may become a target for car loan scams by the dealership or outside scammers. Always thoroughly read loan paperwork before signing off. Watch for fees and add-ons.
The COVID-19 fraud prosecutions have been a real priority for me personally and a priority for the office,” said Florida Middle District U.S. Attorney Roger Handberg during a ...
A South Florida car dealership, Kars2Go, is under fire following multiple allegations of fraudulent activity, including ...
A Greenwood man will spend 10 years in federal prison for nearly $3 million in COVID-19 fraud and stealing five Indianapolis homes.
The accused obtained a car loan using the victim's credentials and defaulted on the payments. A complainant explained that he met the accused, a warehouse executive, while working at a transport ...
"All fraud typically gets passed on to the end ... attempt rate increased to 1 of every 120 applications for an auto loan. Horadan said it's very easy for criminals to create synthetic identities ...
A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme.
The partnership comes at a crucial time in the lending landscape, where credit unions have emerged as leaders in auto loan originations. By implementing AutoPass, Neighbors Credit Union will be able ...
Still, the fact that the problem persists and criminals are constantly shifting their fraud tactics is troubling, he said. Zimmermann, like most dealers, carries fraud insurance, the cost of which has ...