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ArticlesNovember 10, 2025

Singing a Gospel Song Backward

Crime and punishment in auto retail and how to avoid them

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ArticlesOctober 22, 2025

Where’s Your Moral Compass?

Conversations with wayward finance managers prove old F&I habits die hard, including those that qualify as bank fraud.

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Newsby Hannah MitchellOctober 16, 2025

Auto Loan Fraud Exceeds Other Types

Study shows risk significantly elevated, especially among lower-risk credit tiers

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ArticlesSeptember 4, 2025

Elevated Concerns

Agents must have the ability to recognize and prepare to address high-risk compliance issues and offer solutions to dealer clients.

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Newsby StaffOctober 18, 2024

Auto Loans Vulnerable to Fraud

Survey shows the segment is particularly vulnerable and is suffering the most losses.

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ArticlesOctober 15, 2024

Further Tips on Remote Deliveries

Note these other telltale signs the absent buyer may not be a legitimate customer.

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Newsby StaffMay 10, 2024

Auto Glass Repair Law Targets Fraud

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

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Newsby StaffMay 9, 2024

Auto Lending Fraud Up

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

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Articlesby StaffApril 11, 2024

How to Fight Fraud and Ramp Up Compliance

New application helps dealerships meet today’s standards.

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Newsby StaffAugust 7, 2023

CFPB Sues USASF

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

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