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Loan fraud inquiry said to focus on used-car dealers

2014-10-03 03:37:07| Auto Dealers - Topix.net

Lenders in the housing boom created so-called liar loans, which enabled borrowers, even those with no income or assets, to inflate their income. Government authorities are now taking aim at a new generation of liar loans.

Tags: focus loan fraud dealers

 

Harnessing science to counter fraud in food and beverage industry

2014-10-02 04:57:48| Beverages - Topix.net

Counterfeiting is at odds with the reasonable assumption that a foodstuff is what it claims to be on its labelling. In contrast to the financial losses facing businesses on the production and supply side, the consequences to consumers can range from simple deception as to the product's content, not benefitting from the anticipated efficacy of it to the more severe outcomes of illness and death.

Tags: food science industry counter

 
 

'Jersey Shore' star Sorrentino charged with federal tax fraud charges

2014-09-24 23:16:07| Electronics - Topix.net

In this April 14, 2013 file photo, TV personality Mike Sorrentino, also known as The Situation, arrives at the MTV Movie Awards in Culver City, Calif. Sorrentino and his brother Marc are named in a seven-count indictment released Wednesday by the U.S. Attorney's Office.

Tags: star tax federal charges

 

Educating Consumers on Fraud in Private Party Sales

2014-09-17 20:40:54| AutomotiveDigest.com - Automotive Industry News

The key for dealers is helping their customers understand the risk of buying through private sellers and facing potential problems like title washing. The Article Educating Consumers on Fraud in Private Party Sales appeared first on Automotive Digest.

Tags: private sales party fraud

 

U.S. charges former Ford salesman with odometer fraud

2014-09-12 23:09:17| Auto Dealers - Topix.net

The Justice Department said Friday a former salesman at a Los Angeles-area Ford dealership and another man were charged with odometer tampering. Jeffrey Levy, 62, and Shamai Salpeter, 65, both of Woodland Hills, Calif., were charged in separate criminal informations with conspiracy to commit odometer tampering.

Tags: charges ford fraud salesman

 

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