Confront the Growing Threat of Synthetic ID Fraud
Synthetic identity fraud is incredibly costly and difficult to detect. Expert explains why your dealership is at risk and why a multilayered defense works best.
January 22, 2020
Synthetic identity fraud is incredibly costly and difficult to detect. Expert explains why your dealership is at risk and why a multilayered defense works best.
January 22, 2020
Two attorneys issue a warning about a new sales trick circulating through the industry. Their advice: If it’s too good to be true, it probably is.
May 4, 2017
Mansfield Auto World employees were stunned when a seemingly normal online transaction nearly turned into an international crime. Authorities say the dealership was the victim of a troubling new trend in auto theft.
November 25, 2015
The magazine’s compliance expert delves into the motivations of wrongdoers and offers a reminder that no crime is insignificant.
May 5, 2014
Red Flags identified by regulators in final Red Flags Rule
January 21, 2009
Dealers will need to know how to react when a red flag is raised, and will have to document each situation.
January 21, 2009
Before you start searching for the finalized document on the Red Flag Rule, understand that it's 256 pages.
January 21, 2009
A Red Flag is a pattern, practice or specific activity that indicates the possible existence of identity theft.
January 21, 2009