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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
U.S. company losses mounted last year, outpacing global impact.
https://www.fi-magazine.com/376836/fraud-impact-grows-in-business-world
They represent a new era of auto and financial fraud.
https://www.fi-magazine.com/376678/the-looming-threat-of-deepfakes
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
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
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
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
New application helps dealerships meet today’s standards.
https://www.fi-magazine.com/373470/how-to-fight-fraud-and-ramp-up-compliance
Lawsuit alleges its actions cost consumers more than $10 million.
https://www.fi-magazine.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.fi-magazine.com/364566/advanced-data-insights-provide-targeted-marketing-for-your-customers-and-fraud-p