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Sep. 22, 2026

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fraud

  • Treasury Report Reveals AI’s Growing Role in Auto Finance

    InformedIQ.com’s Jessica Gonzalez says a recent U.S. Treasury report proves artificial intelligence is changing the auto finance industry in several ways, enhancing efficiency as well as risk. +

    Feb. 25, 2025
  • CARS Rule Vacated: Here’s What Happens Next

    Attorney Jim Ganther explains the reasoning behind the surprise appeals court decision vacating the FTC’s proposed CARS Rule, what may happen next and how dealers should respond.

    Jan. 29, 2025
  • Dealers, Customers Pay High Price for Fake IDs

    Experts say identity fraud is on the rise and costing the American auto industry billions while inconveniencing legitimate customers. The Detroit Free Press investigates. +

    Jan. 22, 2025
  • D.C. Dealer Group Refutes Federal, State Fraud Charges

    In a new lawsuit, the FTC and the attorney general of Maryland say the three-store Lindsay Automotive Group made millions by systematically overcharging customers. Executives denied the charges. +

    Jan. 3, 2025
  • AutoCanada to Pay $20M to Settle FTC Fraud Charges

    The Federal Trade Commission announced a recordbreaking settlement with AutoCanada over a slew of fraud charges the agency leveled against the dealer group’s 10 U.S. rooftops. +

    Dec. 20, 2024
  • Odometer Fraud Up 18% in 3 Years

    The latest report from CARFAX finds incidents of odometer rollbacks continue to multiply, affecting more than 2 million units so far this year, up 18% since 2021. +

    Dec. 18, 2024
  • LaFontaine of Livonia Agrees to Fines for Allegedly Falsifying Documents

    The Michigan Department of State reinstated a suburban Detroit Hyundai dealership’s license after suspending it for “imminent harm to the public” two days ago, Fox 2 Detroit reported. +

    Dec. 6, 2024
  • Ford Dealer Sends Facebook Sleuths After Fake Check Writer

    Best Ford of Nashua (N.H.)’s Facebook followers quickly tracked down a customer suspected of using a fake check to steal a $50,000 truck. +

    Nov. 5, 2024
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