A Georgia dealer was charged with 18 felonies and 9 misdemeanors for allegedly committing fraud and forgery in association with the sale of vehicles.
Read More →The indictment of the five dealership employees follows federal charges levied against two other Serra Nissan sales managers earlier this year. They are facing federal charges related to a scheme to fraudulently boost loan approvals and car sales.
Read More →A dealer who acquired clean titles for flood-damaged cars he bought at auction faces up to three years in prison. He must also reimburse the customers who purchased the seven vehicles.
Read More →The owner of Edge Auto Sales used personal identifying information from customer credit applications to forge dozens of fraudulent auto loans and fabricate the existence of two dealerships.
Read More →Customers reported that they found listings for the dealership on Cars.com, but the dealer was using a fake address.
Read More →The Post and Courier reports that employees at two Charleston car dealerships schemed low-income buyers into buying vehicles they could not afford.
Read More →Enforcing accountability is the only sure way to prevent the embezzlement of dealership funds.
Read More →
Fraudulent paystubs are a serious threat to your dealership and the trust you’ve built with your finance companies.
Read More →The magazine’s legal expert weighs in on a court case involving a consumer’s use of the RICO Act to sue a dealer.
Read More →Jim Radogna offers 10 insights that will help you navigate the sometimes messy business of advertising.
Read More →