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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
Study shows risk significantly elevated, especially among lower-risk credit tiers
https://www.agent-entrepreneur.com/376862/auto-loan-fraud-exceeds-other-types
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
Survey shows the segment is particularly vulnerable and is suffering the most losses.
https://www.agent-entrepreneur.com/374793/auto-loans-vulnerable-to-fraud
Note these other telltale signs the absent buyer may not be a legitimate customer.
https://www.agent-entrepreneur.com/374745/further-tips-on-remote-deliveries
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.agent-entrepreneur.com/373680/auto-lending-fraud-up
New application helps dealerships meet today’s standards.
https://www.agent-entrepreneur.com/373470/how-to-fight-fraud-and-ramp-up-compliance
Lawsuit alleges its actions cost consumers more than $10 million.
https://www.agent-entrepreneur.com/371608/cfpb-sues-usasf
With advanced analytical insights, dealers and lenders have more power to reach consumers on a personalized level while also protecting against the threat...
https://www.agent-entrepreneur.com/364566/advanced-data-insights-provide-targeted-marketing-for-your-customers-and-fraud-p