About |
Car Loan Fraud is dedicated to exposing the loan, bank, mail and employment compensation fraud within the automotive industry.
We see a new trend of staffed event super sale teams that come into a car dealers store for 5-10 days, and leave massive fraud in their wake, although the dealer is left with a hefty bottom line from the results of these federal crimes.
Our investigative team has been embedded both within car dealers and these staffed event super sale teams, and what we expose has been the norm, not the exception.