Fraud

Dumb Luck Wrongful Repossession

December 23, 2022 Editor

Uncovers Forgery Vehicle Theft Case Yalobusha County, MS – December 22, 2022 – The...

Scam Like a Pro, 90’s Style!

July 9, 2021 Editor

Once upon a time, in a far simpler world, fraud and scamming was much...

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...

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...

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...

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...

Charges Filed on Torch Job to Avoid Repossession

July 22, 2018 Editor

  Rockview, PA – 21 July 2018 – After receiving a letter from his...

Repo Attempt Uncovers $50K Fraud on Deaf Parents

July 18, 2018 Editor

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

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...

Small Subprime Lenders Are Starting to Fail

April 12, 2018 Editor

  New York, NY – 6 April 2018 – Growing numbers of small subprime...

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...

Auto Loan Fraud Soars

May 11, 2017 Editor

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...

NY Introduces New Anti LPR Bill

April 14, 2016 Editor

“Honestly, I think it’s kind of creepy. I would use the word ‘stalking’ almost,”...

Unlicensed Repo Man Arrested for Impersonating an Officer

January 26, 2016 Editor

Orlando, FL – 26 January 2016 – Osceola County deputies arrested a man for...

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...

Oregon Joins List of States Suing Illegal Title Loan Company Allegedly on RDN

August 20, 2015 Editor

Salem, OR – August 20, 2015 – The State of Oregon has joined Pennsylvania...

FTC Brings First Case Alleging Text Messages Were Used In Illegal Debt Collection Scheme

September 29, 2013 Editor

Defendants Will Pay $1 Million to Settle Charges A Glendale, California-based debt collector will...

FLA Repo Man Charged with Fraud and Grand Theft

April 18, 2013 Editor

Ocala, FL – April 17, 2013 – When a Florida Buy Here Pay Here...

The Three Types of Skips

January 8, 2013 Editor

Guest Editorial  No matter their line of work, the most common question I am...

Alleged Auto Fraud Ring Shipping Cars Overseas Busted

September 9, 2012 Editor

Palm Beach County, FL – September 7, 2012 – Nine South Florida residents, including...

Couples Plan to Avoid Repo Backfires

August 22, 2012 Editor

Palmyra, PA – August 22, 2012 – According to police, a couples plan to...