A judge found in favor of Stellantis Financial Services after the owners of an Iowa group failed to respond to a civil complaint over an alleged double flooring scheme. +
Artificial intelligence is at the center of Experian’s 11th annual Identity and Fraud Report, which finds increased adoption among consumers, businesses and the criminals determined to defraud them. +
Attorney Jim Ganther will present “Technology, Compliance and the Law,” a workshop dedicated to apprising attendees of novel threats and legal risks inherent to AI, at AIDAC 2026. +
The San Francisco 49ers’ Trent Williams stands accused of fraud and breach of contract for allegedly failing to make payments on a missing Porsche 911. +
Prosecutors say Andrea Nicole Doherty used the restoration and resale business she inherited from her father to defraud customers and collectors. +
Users of Launcher’s appTRAKER loan origination system will have Zest AI’s credit and fraud risk models incorporated into existing underwriting workflows. +
The owner of Aaron Automotive Group claims a dealer services provider made false promises to deliver training, consulting and process implementation. +
A New York City agency announced that Honda of the Bronx has agreed to settle a lawsuit alleging more than 350 violations of consumer protection laws. +
Point Predictive has integrated with Stellantis MarketCenter, offering franchised dealers access to BorrowerCheck and Driver’s License Scan. +
NCC has launched Credit Abuse Risk, an Equifax-powered feature designed to assess intent to pay and identify default risk when the customer’s credit is pulled. +
