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Latest in fraud

Service Director Pocketed Over $500,000 Selling Lift Kits on Nissan Dealer’s Dime

Service Director Pocketed Over $500,000 Selling Lift Kits on Nissan Dealer’s Dime

By Beverly Braga

Posted on Nov 24, 2024

Lawsuit Says Not Even Kia Is Safe From This Scummy Kia Dealer

Lawsuit Says Not Even Kia Is Safe From This Scummy Kia Dealer

By Beverly Braga

Posted on Jun 2, 2024

Feds Accuse Ex-Auto Dealer Owner of Pocketing Millions by Defrauding Credit Unions, GM: Report

Feds Accuse Ex-Auto Dealer Owner of Pocketing Millions by Defrauding Credit Unions, GM: Report

By Stef Schrader

Posted on Aug 19, 2019

Report: $364 Million Ponzi Scheme Posing As Investment Firm Blew Cash on Supercars

Report: $364 Million Ponzi Scheme Posing As Investment Firm Blew Cash on Supercars

By James Gilboy

Updated on Sep 20, 2018

A VP at the Largest Porsche Dealer in America Just Vanished with $2.5 Million in Buyer Deposits

A VP at the Largest Porsche Dealer in America Just Vanished with $2.5 Million in Buyer Deposits

By Kyle Cheromcha

Updated on Jun 24, 2019

License Plate Data May Have Been Misused in Welfare Investigations

License Plate Data May Have Been Misused in Welfare Investigations

By Justin Hughes

Posted on Aug 14, 2018

Uber Drivers Scam Passengers With Vomit Fraud Tactic

Uber Drivers Scam Passengers With Vomit Fraud Tactic

By Alejandra O'Connell-Domenech

Updated on Jul 27, 2018

Former /DRIVE and Fast Lane Daily Owner Emil Rensing Receives Four-Year Prison Sentence for Fraud

Former /DRIVE and Fast Lane Daily Owner Emil Rensing Receives Four-Year Prison Sentence for Fraud

Updated on Jun 1, 2018

Mercedes-Benz Driver Uses Fake Note to Skip 94-Cent Toll in India

Mercedes-Benz Driver Uses Fake Note to Skip 94-Cent Toll in India

By Dave Bartosiak

Updated on Jan 21, 2018

Utah Man Headed to Jail for Causing 22 Car Crashes in 5 Years for the Insurance Money

Utah Man Headed to Jail for Causing 22 Car Crashes in 5 Years for the Insurance Money

By Kyle Cheromcha

Updated on Dec 22, 2017

Florida Says Commercial Truck Driving School Cooked Test Results

Florida Says Commercial Truck Driving School Cooked Test Results

Updated on Nov 17, 2017