Get Newsletter Submit a Tip

Tag : Dealership Fraud

Report: Wholesale Dealers Opening ‘Ghost’ Locations in Washington

Washington state law doesn’t require regular business hours for wholesale dealer business locations.

Feb. 17, 2017
Continue Reading  
Teen Who Posed As Doctor Arrested At Dealership

The teen who previously scammed a Mazda dealership was arrested while trying to buy a Jaguar.

Sept. 13, 2016
Continue Reading  
Fraudsters Email Dealership For Service Assistance, Get Arrested

They ripped off the store, got away with the vehicle and then called for help when it stopped working.

June 27, 2016
Continue Reading  
Former Dealer Principal Pleads Guilty To $50 Million In Bank Fraud

After 24 years on the run, he was finally caught and didn’t put up a fight. He pled guilty to running a far-reaching scheme meant to defraud banks out of $50 million.

Oct. 12, 2015
Continue Reading  
Office Manager Steals $280,000 From Dealership Over 9 Years

She took about $2,600 per month and no one noticed, for 9 years. The question is, how did she do it and how could she cover her tracks month after month?

Oct. 8, 2015
Continue Reading  
Finance Manager Steals Customer Credit Card Info, Spends $51,000

Customers to an FCA store in Miami, Florida are out thousands after a dealership employee went on a shopping spree using their cards.

Sept. 14, 2015
Continue Reading  
Federal Judge Debates Acquittal Serra Nissan Controller Of Conspiracy Charges

Did the controller of Serra Nissan commit conspiracy against Nissan North America? That question is being addressed by a federal judge in Alabama.

Aug. 21, 2015
Continue Reading