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Sep. 22, 2026

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fraud

  • Marion: Criminals Use AI to Clone Dealerships, Scam Car Buyers

    Autoblog’s Leroy Marion reports on the “full replica” of a Georgia Lexus dealer’s online presence that convinced a would-be customer to pay $77,300 for a nonexistent vehicle. +

    Apr. 28, 2026
  • Woman Who Posed as Dealer Pleads Guilty to Bank Fraud

    Trinity Antonetty faces up to 30 years in federal prison on a single fraud count after prosecutors say she claimed to be a highline dealer in an attempt to explain a flagged check. +

    Mar. 23, 2026
  • Finance Execs Fight AI and Fraud Fatigue as Threats Proliferate

    An InformedIQ study based on a survey of more than 2,500 auto finance professionals finds the majority live in fear of “data hallucinations” as the burden of fraud grows. +

    Mar. 12, 2026
  • Stellantis Threatens Inventory Seizure in Iowa Dealer Lawsuit

    The owners of Eastern Iowa’s Sky Auto Mall are accused of double flooring in a lawsuit that seeks $12.3 million in compensatory damages and the seizure of financed units. +

    Mar. 9, 2026
  • Report: Rapid AI Adoption Fueled 2025 Ransom Attacks

    Upstream’s latest auto industry cybersecurity report finds ransom-related attacks accounted for 44% of publicly reported incidents in 2025, double the previous year’s rate. +

    Mar. 3, 2026
  • AutoUnify, Experian Partner to Secure Transactions in Real Time

    AutoUnify will help Experian deliver its AI-powered decisioning technology and identity verification expertise to detect and prevent fraud no matter where transactions are completed. +

    Mar. 2, 2026
  • Janbakhsh Avoids Lengthy Sentence But Owes Millions in Restitution

    U.S. Attorney Braden Boucek announced prison sentences and restitution orders for former Auto Masters owner Mark Janbakhsh and three others convicted on federal fraud charges. +

    Feb. 18, 2026
  • Dealers Pin Increased Fraud on Fake IDs, Remote Deliveries

    Nearly 80% of dealers surveyed by eLEND Solutions say fraudulent activity is on the rise at their stores, with 10% reporting they lost at least 10 vehicles in 2025. +

    Feb. 11, 2026
  • Survey: Dealers Average Four Fraudulent Transactions Per Year

    Dealers surveyed for Experian’s Dealer Fraud Threat Report closed an average of four deals that were later revealed to be fraudulent in 2025, with many bearing 100% of the cost. +

    Feb. 10, 2026
  • Mosaic Adds Gather’s CLEAR-Powered Identity Verification

    A new partnership combines Mosaic Compliance Services’ digital compliance suite with Gather’s verification tools, including identity verification and insurance validation. +

    Jan. 29, 2026
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