Search Results for: fraud

Fraud

Fraud is an intentional deception to secure unfair or unlawful gain, or to deprive...

Multi-Million Dollar Synthetic ID Auto Loan Fraudster Arrested

December 20, 2020 Editor

Suspect tied to more than 1,400 cases in five years Houston, TX – 14...

Multi-Million Dollar Synthetic ID Auto Loan Fraudster Arrested

Suspect tied to more than 1,400 cases in five years Houston, TX – 14...

Fraud Alert – Abuse of the LPR System

March 4, 2020 Royal Ellsworth

FOR IMMEDIATE RELEASE It has been reported to the Eagle Group XX Data Information...

Fraud Alert – Abuse of the LPR System

FOR IMMEDIATE RELEASE It has been reported to the Eagle Group XX Data Information...

Chinese Auto Tariffs Creating a New Black Market for Straw Buyer Fraud

June 11, 2019 Editor

British Colombia, CA – 10 June 2019 – When China slapped a 25% tariff...

Chinese Auto Tariffs Creating a New Black Market for Straw Buyer Fraud

British Colombia, CA – 10 June 2019 – When China slapped a 25% tariff...

Ex-Repo Company Owner Faces Possible 20 Year Sentence for Lien Sale Fraud

May 18, 2019 Editor

Indianapolis, IN – 17 May 2019 – The owner of an Indianapolis repossession and...

Ex-Repo Company Owner Faces Possible 20 Year Sentence for Lien Sale Fraud

Indianapolis, IN – 17 May 2019 – The owner of an Indianapolis repossession and...

Repo Attempt Uncovers $50K Fraud on Deaf Parents

July 18, 2018 Editor

Warren, OH – 18 July 2018 – A woman was sentenced Tuesday to 60...

Repo Attempt Uncovers $50K Fraud on Deaf Parents

Warren, OH – 18 July 2018 – — A woman was sentenced Tuesday to...

Has Auto Loan Fraud Replaced Car Theft in the US?

May 21, 2018 Editor

  Thefts of cars have gone on a decades-long decline here in the United...

Has Auto Loan Fraud Replaced Car Theft in the US?

Thefts of cars have gone on a decades-long decline here in the United States. In...

Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme

May 17, 2017 Editor

Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...

Dealership Owner Gets 30 Months in Prison for $1.3M Auto Loan Fraud Scheme

Albany, OR – 16 May 2017 – Used Car Dealer, Shannon Jones, will spend...

Auto Loan Fraud Soars

May 11, 2017 Editor

Up to 1% of car loan applications include deception, firm says Borrower fraud in...

Auto Loan Fraud Soars

Up to 1% of car loan applications include deception, firm says Borrower fraud in...

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

May 6, 2017 Editor 1

Eight defendants have been charged in a multi-count indictment, for their participation in an...

Repo Company Owner and Seven Others Charged in $1.67M Auto Loan Fraud Ring

Eight defendants have been charged in a multi-count indictment, for their participation in an...

Man Indicted for Fraudulent Repo and Reckless Driving with Kids in Car

October 11, 2016 Editor

A 25-year-old Verbena man is facing up to 10 years in prison after he...

Man Indicted for Fraudulent Repo and Reckless Driving with Kids in Car

Columbiana, AL – 7 October 2016 – A 25-year-old Verbena man is facing up...

Felony Fraud Charges on Repo Leads to Grizzly Evidence of Fatal Hit and Run

January 22, 2016 Editor

LaSalle County, IL – January 20, 2016 – With the finding of the presence...