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Apr. 28, 2025

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bank fraud

  • Auto Lending Fraud Risk Exposure Passes $9B Mark

    Point Predictive’s latest Auto Lending Fraud Trends Report finds auto finance sources face an estimated $9.2 billion in loss exposure, fueled primarily by “first-party” credit application fraud. +

    Mar. 25, 2025

  • Deepfakes Meet Auto Finance in Sophisticated Fraud Schemes

    Attorney Tom Oscherwitz says generative AI-powered “deepfakes” are giving criminals new ways to defraud dealers and finance sources and spurring the development of new detection tools.+

    Mar. 25, 2025

  • Honor Finance CEO to Serve 4 Years, Repay $67M

    Former Honor Finance CEO James Collins has been sentenced to four years in federal prison and restitution totaling $67 million after pleading guilty in two bank fraud cases. +

    Mar. 18, 2025

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