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Categories: Compliance, Dealer Ops

The former owner and operator of Costa Mesa Bellagio Motors, a car dealership that specialized in buying and selling high-end luxury vehicles, was sentenced...

https://www.autodealertodaymagazine.com/321762/calif-dealer-sentenced-to-13-years-for-embezzlement
Categories: Compliance, Dealer Ops, Digital, Showroom, Training

The New Jersey Division of Consumer Affairs and AutoSource Group, a used-car dealership, have settled a lawsuit filed by the regulator earlier this year....

https://www.autodealertodaymagazine.com/321816/n-j-consumer-affairs-division-reaches-25k-settlement-with-dealer
Categories: Compliance, Dealer Ops

Customers reported that they found listings for the dealership on Cars.com, but the dealer was using a fake address.

https://www.autodealertodaymagazine.com/321030/bbb-warns-consumers-of-fake-dealership
Categories: Compliance, Dealer Ops

A Georgia dealer was charged with 18 felonies and 9 misdemeanors for allegedly committing fraud and forgery in association with the sale of vehicles.

https://www.autodealertodaymagazine.com/321261/dealer-arrested-for-forgery-fraud
Categories: Compliance, Dealer Ops

The owner and operator of a Pennsylvania dealership has been accused of taking money from at least 40 customers and not submitting title and registration...

https://www.autodealertodaymagazine.com/321451/penn-dealer-pocketed-customer-fees-police-say
Categories: Compliance
Zanan Launches Dealership Fraud Hotline

Compliance expert Max Zanan announced the launch of Dealership Fraud Hotline, a new service designed to help dealers combat corruption.

https://www.autodealertodaymagazine.com/356755/zanan-launches-dealership-fraud-hotline
Categories: Auto Finance, Compliance, Industry
Feds: Fake FinCo Scored 80 Auto Loans Worth $1.7M

Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...

http://www.providers-administrators.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m
Categories: Compliance, Dealer Ops, Industry, Showroom
Former Porsche Salesman Pleads Guilty to $3M Fraud

Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent...

http://www.providers-administrators.com/358279/former-porsche-salesman-pleads-guilty-to-3m-fraud
Categories: Compliance, Fixed Ops
Former Ark. Dealership Employee Arrested on Embezzlement, Fraud Charges

Janet Christine Stair is charged with concocting a service-ticket scheme that defrauded a Hot Springs Chrysler dealership of more than $17,000 and charged...

https://www.fi-magazine.com/356409/former-ark-dealership-employee-arrested-on-embezzlement-fraud-charges
Categories: Auto Finance, Compliance, Industry
Feds: Fake FinCo Scored 80 Auto Loans Worth $1.7M

Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...

https://www.agent-entrepreneur.com/357957/feds-fake-finco-scored-80-auto-loans-worth-1-7m


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