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Aug. 8, 2026

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fraud

  • 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
  • Odometer Fraud Up 14% as California Leads Nation in Rollbacks

    Carfax reports more than 2.45 million U.S.-registered vehicles have rolled-back odometers, an increase of 14% from 2024, led by California’s 532,200 units. +

    Dec. 22, 2025
  • Tricolor’s Chu, Goodgame Arrested, Indicted on Fraud Charges

    U.S. Attorney Jay Clayton announced bank and wire fraud charges against Tricolor’s former CEO and COO and guilty pleas for two executives who are cooperating with prosecutors. +

    Dec. 17, 2025
  • Brickell Motors Employee Charged in $1 Million Fraud

    Miami Police have accused Yuddy Mejias of issuing more than $1 million in checks to her husband and son and manipulating Brickell Motors’ accounting system to hide the theft. +

    Dec. 10, 2025
  • Supercar Dealer Could Face Fraud Charges in 2 States

    The owner of New York’s Bul Auto Sales and Jacksonville’s Karma franchise has been arrested in Florida, where he faces charges of fraud and dealing in stolen property. +

    Sep. 2, 2025
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