Impact University: Fraud

Banking Reform

Loan Fraud Inquiry Said to Focus on Used-Car Dealers >

Corkery, M. and Silver-Greenberg, J. (2014-10-01, The New York Times): As fraudulent auto loans become increasingly prevalent in the nation, lenders and law enforcement agencies say they are cracking down on automobile dealerships by setting up additional safeguards against predatory lending to subprime borrowers.