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Synthetic identity fraud is incredibly costly and difficult to detect. Expert explains why your dealership is at risk and why a multilayered defense works...
https://www.fi-magazine.com/359872/confront-the-growing-threat-of-synthetic-id-fraud
Synthetic identity fraud is incredibly costly and difficult to detect. Expert explains why your dealership is at risk and why a multilayered defense works...
https://www.autodealertodaymagazine.com/359872/confront-the-growing-threat-of-synthetic-id-fraud
A Florida Highway Patrol investigation led to the arrests of husband and wife dealers accused of submitting at least 35 phantom RISCs for purchase by an...
https://www.autodealertodaymagazine.com/359814/police-fla-dealer-couple-faked-35-sales-contracts
A Florida Highway Patrol investigation led to the arrests of husband and wife dealers accused of submitting at least 35 phantom RISCs for purchase by an...
https://www.fi-magazine.com/359814/police-fla-dealer-couple-faked-35-sales-contracts
The U.S. Department of Justice has charged a Maryland dealership with offering different credit terms to different customers based on race, an allegation...
https://www.autodealertodaymagazine.com/358836/doj-mystery-shopped-md-dealership-before-suing-for-racial-bias
The U.S. Department of Justice has charged a Maryland dealership with offering different credit terms to different customers based on race, an allegation...
https://www.fi-magazine.com/358836/doj-mystery-shopped-md-dealership-before-suing-for-racial-bias
Mark E. Rooney, an attorney whose practice focuses on consumer litigation defense and government investigations in the financial services industry, has...
https://www.autodealertodaymagazine.com/358191/rooney-joins-hudco-as-partner-in-dc-office
Mark E. Rooney, an attorney whose practice focuses on consumer litigation defense and government investigations in the financial services industry, has...
https://www.agent-entrepreneur.com/358191/rooney-joins-hudco-as-partner-in-dc-office
Mark E. Rooney, an attorney whose practice focuses on consumer litigation defense and government investigations in the financial services industry, has...
https://www.fi-magazine.com/358191/rooney-joins-hudco-as-partner-in-dc-office
National Automobile Dealers Association officials have told the FTC that proposed new provisions to the Safeguards Rule may be unnecessary and could cost...
https://www.autodealertodaymagazine.com/358185/nada-mounts-opposition-to-enhanced-safeguards-rule