Fast Lane Only on MSN

Tampa dealer gets federal prison time after brazen $378K auto loan scam

A Tampa luxury car dealer has been ordered to federal prison after a brazen auto finance scam that left lenders on the hook ...
Auto Remarketing

AFSA & ABA seek collaboration to reduce fraud in auto finance & elsewhere

Both the American Financial Services Association and the American Bankers Association welcomed the dialogue during a hearing last week hosted by the U.S. House Financial Services Committee. Lawmakers ...
Seeking Alpha

Auto Fraud Losses Higher Among Those in Traditionally Better Risk Tiers, TransUnion Analysis Finds

LAS VEGAS, Oct. 16, 2025 (GLOBE NEWSWIRE) -- New analysis from TransUnion (NYSE: TRU) released at this week’s Auto Finance Summit reveals that fraud-related charge-off losses in auto lending are not ...
Crowdfund Insider

InformedIQ Survey Finds Rising Auto Finance Fraud, AI Fatigue

InformedIQ, a developer of AI-based software for income and employment verifications, has released the results of an industry-wide survey, presented to more ...
WGNO

Founder of bankrupt subprime auto lender Tricolor Holdings is charged with fraud

NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...
The Gazette

Center Point car dealership accused of loan fraud

Owners of a Center Point car dealership are being sued for failing to pay back loans in a lawsuit that also alleges the company engaged in a $12 million-plus “sophisticated ...