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Conversations with wayward finance managers prove old F&I habits die hard, including those that qualify as bank fraud.
https://www.agent-entrepreneur.com/376888/wheres-your-moral-compass
One successful scam can devastate the finances and damage the reputations of the shipper and carrier.
https://www.autorentalnews.com/10248954/how-detecting-fraud-can-protect-shippers-carriers-and-their-loads
One successful scam can devastate the finances and damage the reputations of the shipper and carrier.
https://www.vehicleremarket.com/10248954/how-detecting-fraud-can-protect-shippers-carriers-and-their-loads
Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.
http://www.providers-administrators.com/376497/your-synthetic-id-theft-policy
The new approaches include enhanced password requirements, mandatory two-factor authentication (2FA), and proprietary fraud detection tools.
https://www.vehicleremarket.com/10239207/ship-cars-develops-tools-to-deter-fraud-against-auto-carriers
The Office of Inspector General warned that if the EPA does not follow all requirements for selecting recipients of the Clean School Bus Program funds,...
https://www.chargedfleet.com/10226206/epa-inspector-general-flags-concerns-over-clean-school-bus-program-recipient-sel
Kentucky measure follows similar Florida statute aimed at protecting consumers from unscrupulous practices.
https://www.fi-magazine.com/373686/auto-glass-repair-law-targets-fraud
Kentucky measure follows similar Florida statute aimed at protecting consumers from unscrupulous practices.
http://www.providers-administrators.com/373686/auto-glass-repair-law-targets-fraud
Kentucky measure follows similar Florida statute aimed at protecting consumers from unscrupulous practices.
https://www.agent-entrepreneur.com/373686/auto-glass-repair-law-targets-fraud
Borrowers seeking to buy vehicles despite affordability issues were the top culprits last year as newer methods increase.
https://www.fi-magazine.com/373680/auto-lending-fraud-up