Frankenstein’s monster is coming for your dealership. Use this guide to recognize synthetic ID thieves and maintain Red Flags Rule compliance.

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

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

New application helps dealerships meet today’s standards.

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

With advanced analytical insights, dealers and lenders have more power to reach consumers on a personalized level while also protecting against the threat...

Convinced he was framed for financial crimes in Japan, former Nissan chief Carlos Ghosn somehow slipped past surveillance and fled to his home in Lebanon.

Shiraaz Sookralli faces 20 years in prison after admitting to charges of fraud and embezzlement relating to a multimillion-dollar scheme to sell nonexistent...

Six operators of a nonexistent auto finance company have been sentenced to federal prison or probation for fraudulently obtaining $1.7 million worth of...

Hoover Mitsubishi’s Mark Hoover has sued two former employees accused of doctoring auto loan applications, a scheme that led to an FBI raid and the...