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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.fi-magazine.com/376888/wheres-your-moral-compass
In this week's news roundup, Faith Howell covers CALSTART's leadership update, fleet safety takes from the AFLA Conference, freight fraud, and more.
https://www.automotive-fleet.com/10249099/af-weekly-news-recap-calstart-appoints-a-new-ceo-freight-fraud-rises-safety-cult
Study shows risk significantly elevated, especially among lower-risk credit tiers
https://www.agent-entrepreneur.com/376862/auto-loan-fraud-exceeds-other-types
One successful scam can devastate the finances and damage the reputations of the shipper and carrier.
https://www.automotive-fleet.com/10248954/how-detecting-fraud-can-protect-shippers-carriers-and-their-loads
U.S. company losses mounted last year, outpacing global impact.
https://www.fi-magazine.com/376836/fraud-impact-grows-in-business-world
Research from internal Shell experts and program data from Shell Card reveal that fleet leaders face rising threats of fuel fraud and misuse. The report...
https://www.automotive-fleet.com/10248517/fuel-fraud-prevention-strategies-reducing-costs-and-risks-for-fleets
They represent a new era of auto and financial fraud.
https://www.fi-magazine.com/376678/the-looming-threat-of-deepfakes
Agents must have the ability to recognize and prepare to address high-risk compliance issues and offer solutions to dealer clients.
https://www.agent-entrepreneur.com/376614/elevated-concerns
Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.
https://www.fi-magazine.com/376497/your-synthetic-id-theft-policy
Fuel fraud doesn’t always show up in big, flashy ways. In a government fleet, it’s usually death by a thousand cuts—small things that slip through the cracks.
https://www.government-fleet.com/10234591/4-fleet-management-trends-to-get-ready-for-in-2025