dealership-red-flag-alerts-identity-theft
Building a Dealership Identity Theft Prevention Program That Works
With the FTC’s Red Flags Rule in full effect, multi-location dealership groups need more than a policy document. They need a living, operational Identity Theft ...
READ MORE
dealership red flag alerts solution
‘Red Flag Rule’ Compliance for Auto Dealers
Smarter, Scalable Fraud Prevention for Dealer Groups For large auto dealership groups, complying with the Red Flags Rule is more than a regulatory requirement, it’s ...
READ MORE
credit union risks
Delinquencies and Charge-Offs Soar at Credit Unions
An Unprecedented Rise in Risk Metrics Signals Trouble Ahead Credit unions with assets over $1 billion are facing a concerning reality: delinquency rates and charge-offs ...
READ MORE
bust out fraud
Bust Out Fraud: Miami’s Multi-Million Dollar Auto Fraud
If you’re lending in Florida, you’ve probably been hit by the South Beach Bust Out Syndicate Bust out fraud is a sophisticated scheme where criminals ...
READ MORE
Auto Lending Threats and Solutions in 2025: Point Predictive & Open Lending Analysis 
Traditional fraud prevention solutions are no longer enough to protect your business from the next generation of lending fraudsters. Let’s explore how lenders can balance ...
READ MORE
Emerging Threats of AI-Enabled Fraud in 2025
2024 gave us all a preview of AI-powered fraud threats, including deepfakes, voice clones, and AI-based phishing. And yet this was merely a field test ...
READ MORE
employment fraud
“Un-Retiring”: A New Employment Fraud Trend Raising Red Flags
Something unusual is happening in the lending world. We’re seeing a growing number of loan applicants claiming to be employed after previously stating they were ...
READ MORE
check fraud
Frank Takes: How Banks Solved the Check Fraud Boom of the 1970s 
Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...
READ MORE
Fraud scam exposure growing
Frank Takes: As Zelle Grows, Fraud and Scams Exposure is Up Too
Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...
READ MORE
Solo Fraud Manager
Frank Takes: Lone Wolf Fraud Fighters, You Are Not Alone
Frank Takes is a quick summary of insights and findings from the popular industry blog Frank on Fraud, written by renowned fraud expert Frank McKenna, ...
READ MORE