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Studies show incidents are on the increase and that dealers are more wary of the danger yet feel hamstrung by processes necessary to prevent it.
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Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.
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Kentucky measure follows similar Florida statute aimed at protecting consumers from unscrupulous practices.
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Borrowers seeking to buy vehicles despite affordability issues were the top culprits last year as newer methods increase.
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New application helps dealerships meet today’s standards.
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With advanced analytical insights, dealers and lenders have more power to reach consumers on a personalized level while also protecting against the threat of fraud.
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Convinced he was framed for financial crimes in Japan, former Nissan chief Carlos Ghosn somehow slipped past surveillance and fled to his home in Lebanon.
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Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent Porsches from a South Florida dealership.
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