dealer fraud

  1. Jeff Kershner

    PR & News Dealerships Hit with Charges of FRAUD and SCAMMING.

    OUCH!!!! :liar: Someone got BUSTED!! **Pennsylvania Dealeship** :crazy: The owner of a car dealership in Harrisburg, Pennsylvania faces nearly 150 criminal charges related to what investigators are calling fraudulent sales practices. Pennsylvania State Police said in a news release on...
  2. beawesomelee11

    Fraud rates on the rise for auto?

    After some research, I found a surprising report from TransUnion showing that the auto finance industry has the largest exposure to synthetic identity fraud, at $1.8 billion, 14 times the exposure compared to retail credit cards. I've spent the past 8 years developing verification and fraud...
  3. Jeff Kershner

    #RefreshFriday Do you smell the fraud? - Dealership Fraud | Gary May

    View: https://www.youtube.com/watch?v=0b_WIU5FGG8 Gary May consults for dealers on many things and technology plays a big part in that. From time to time he smells something that doesn't tickle his nose right. If you don't know Gary, the man is a pitbull - if he finds something to bite he...