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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
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
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
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
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
Categories: F&I, Fixed Ops, Industry
Auto Glass Repair Law Targets Fraud

Kentucky measure follows similar Florida statute aimed at protecting consumers from unscrupulous practices.

https://www.fi-magazine.com/373686/auto-glass-repair-law-targets-fraud
Categories: Auto Finance, Dealer Ops, Industry
Auto Lending Fraud Up

Borrowers seeking to buy vehicles despite affordability issues were the top culprits last year as newer methods increase.

https://www.fi-magazine.com/373680/auto-lending-fraud-up
Categories: Compliance, Dealer Ops, Industry
How to Fight Fraud and Ramp Up Compliance

New application helps dealerships meet today’s standards.

https://www.fi-magazine.com/373470/how-to-fight-fraud-and-ramp-up-compliance
Categories: Compliance, Dealer Ops, Industry
CFPB Sues USASF

Lawsuit alleges its actions cost consumers more than $10 million.

https://www.fi-magazine.com/371608/cfpb-sues-usasf
Categories: Fixed Ops, Product & Technology, Showroom
Advanced Data Insights Provide Targeted Marketing for Your Customers and Fraud Protection for You

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.fi-magazine.com/364566/advanced-data-insights-provide-targeted-marketing-for-your-customers-and-fraud-p


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