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Where’s Your Moral Compass?
Categories: F&I
Where’s Your Moral Compass?

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
Where’s Your Moral Compass?
Categories: F&I
Where’s Your Moral Compass?

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
Auto Loan Fraud Exceeds Other Types
Categories: F&I
Auto Loan Fraud Exceeds Other Types

Study shows risk significantly elevated, especially among lower-risk credit tiers

https://www.agent-entrepreneur.com/376862/auto-loan-fraud-exceeds-other-types
Fraud Impact Grows in Business World
Categories: Industry
Fraud Impact Grows in Business World

U.S. company losses mounted last year, outpacing global impact.

https://www.fi-magazine.com/376836/fraud-impact-grows-in-business-world
The Looming Threat of Deepfakes
Categories: Digital
The Looming Threat of Deepfakes

They represent a new era of auto and financial fraud.

https://www.fi-magazine.com/376678/the-looming-threat-of-deepfakes
Elevated Concerns
Categories: Training
Elevated Concerns

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
Your Synthetic ID Theft Policy
Categories: Compliance, Industry
Your Synthetic ID Theft Policy

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
Your Synthetic ID Theft Policy
Categories: Compliance, Industry
Your Synthetic ID Theft Policy

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
Detecting and Defeating Synthetic ID Theft
Categories: Industry
Detecting and Defeating Synthetic ID Theft

Dealerships should take different precautions to ferret out this growing fraud threat.

https://www.autodealertodaymagazine.com/375856/detecting-and-defeating-synthetic-id-theft
A Kink Is A Kink
Categories: Compliance
A Kink Is A Kink

Electronic processes won’t hide that fact, and even make it easier to expose it.

https://www.fi-magazine.com/375181/a-kink-is-a-kink


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