Fraud
Organized Crime – Exploiting the Gaps in the Credit Process 
Organized crime rings are heeding to the shift, looking for ways to maximize their overall operat...
Read More
Police Arrest Shop Owner Who Refused to Surrender Vehicle
Some repair shops seem to ignore the law with impunity We recently sought the assistance of law e...
Read More
Lenders Must Reduce the Impact of Fraud to Improve Bottom…
In the October 4 issue of Non-Prime Times, in his article “Lien Sale Piracy – What Every Lender N...
Read More
Lien Sale Piracy – What Every Lender Needs to Know
Most loans to consumers involve either cars or mortgages With real estate, a lender will almost n...
Read More
Why Aren’t more Dealers and Sub-prime Lenders Using this Everyday…
Synthetic identity fraud is a complex issue that continues to increase each year posing great pro...
Read More