Keyword Analysis & Research: auto fraud
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Auto Dealer Fraud & Consumer Protection Laws - Justia
https://www.justia.com/consumer/deceptive-practices-and-fraud/auto-dealer-fraud/
WEBLast reviewed October 2023. Learn about how to hold car dealers accountable for fraud, such as through the used car rule, and how these claims differ from product liability lawsuits.
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How To Sue a Car Dealer for Misrepresentation - FindLaw
https://www.findlaw.com/consumer/lemon-law/how-to-sue-a-car-dealer-for-misrepresentation-.html
WEBJan 16, 2024 · If you believe you have been the victim of auto fraud by way of misrepresentation, you may be able to file a lawsuit in small claims court. Some states require car buyers to contact the dealer first to allow them to correct the matter or to speak with a state consumer protection agency.
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FTC reveals new rule targeting auto dealership scams - NBC News
https://www.nbcnews.com/business/consumer/car-dealer-scams-new-ftc-rule-protects-shoppers-consumers-rcna129279
WEBDec. 12, 2023, 11:30 AM PST / Source: NBC News. By Marley Jay, Jay Blackman and Tom Costello. The Federal Trade Commission announced a new rule Tuesday intended to stop auto dealers from using...
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FTC Announces CARS Rule to Fight Scams in Vehicle Shopping
https://www.ftc.gov/news-events/news/press-releases/2023/12/ftc-announces-cars-rule-fight-scams-vehicle-shopping
WEBDec 12, 2023 · Automobiles. Advertising and Marketing Basics. Credit and Finance. Payments and Billing. The Federal Trade Commission has finalized a new rule to fight two common types of illegal tactics consumers face when buying a car: bait-and-switch tactics and hidden junk fees.
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Auto Dealer Fraud - FindLaw
https://www.findlaw.com/consumer/lemon-law/auto-dealer-fraud.html
WEBJun 20, 2016 · FindLaw's Auto Dealer Fraud section provides information about the types of auto dealer fraud as well as tips for buying a used car. In this section, you can also find frequently asked questions about auto dealer fraud as well as how to enforce your rights if you are the victim of this type of fraud.
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FTC CARS Rule: Combating Auto Retail Scams – A Dealers Guide
https://www.ftc.gov/business-guidance/resources/ftc-cars-rule-combating-auto-retail-scams-dealers-guide
WEBThe primary purpose of the FTC’s CARS Rule is to add truth and transparency to the car buying and leasing process by making it clear that certain deceptive or unfair practices are illegal – for example, bait-and-switch tactics, hidden charges, and other conduct that harms consumers and honest dealers. Why is it called the CARS Rule?
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Auto Dealer Fraud - Enforcing Your Rights - FindLaw
https://www.findlaw.com/consumer/lemon-law/auto-dealer-fraud-enforcing-your-rights.html
WEBJun 20, 2016 · An Auto Dealer Fraud attorney will evaluate all aspects of your case and explain all options available to you -- including what you can expect if you decide to file a lawsuit against an auto dealer -- and will work with …
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Car Insurance Fraud: What You Need to Know – Policygenius
https://www.policygenius.com/auto-insurance/car-insurance-fraud-what-you-need-to-know/
WEBOct 21, 2022 · 1. What is car insurance fraud? 2. Examples of hard car insurance fraud. 3. Examples of soft car insurance fraud. 4. Other examples of car insurance fraud. 5. What is the punishment for auto insurance fraud? 6. …
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6 Types of Car Insurance Fraud | Bankrate
https://www.bankrate.com/insurance/car/fraud/
WEBMar 21, 2024 · . Key takeaways. Car insurance fraud costs billions annually and surged during the pandemic, with common schemes including staged accidents and billing scams. Florida and New York exhibit the...
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What Is Auto Dealer Fraud? | Auto Dealer Fraud Attorney
https://www.legalmatch.com/law-library/article/auto-dealer-fraud-attorney.html
WEBMar 16, 2023 · Auto dealer fraud is any unlawful or fraudulent activities used by auto dealers while selling or leasing automobiles to customers. These methods may include misrepresenting a car’s condition or history, adding illegal charges to the sales contract, neglecting to disclose critical vehicle information, or engaging in bait-and-switch …
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Car Buying Scams | Consumer Advice
https://consumer.ftc.gov/all-scams/car-buying-scams
WEBOctober 24, 2023. It’s unfair and illegal to increase the amount someone ends up paying to buy or lease a car based on their race or how they look. But that’s how the FTC says a group of three auto dealerships in Rhinelander, Wisconsin allegedly overcharged some of their customers.
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The Complete Guide to Car Insurance Fraud – CarInsurance.org
https://www.carinsurance.org/guide/laws/car-insurance-fraud/
WEBMar 24, 2024 · What is Car Insurance Fraud? Why Would Someone Commit Insurance Fraud? Higher Rates. Premiums Increasing. Not Getting Coverage. Financial Gain. Types of Car Insurance Fraud. Hard Versus Soft Fraud. What Else Should You Know about Bodily Injury Insurance Fraud? Bodily Injury Claims. How Do People Commit Fraud …
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Auto & Car Dealer Fraud Lawyer | Consumer Attorney | Sue Car …
https://www.allenstewart.com/practice-areas/auto-fraud-attorneys/
WEBAuto Fraud Attorneys. We handle cases across the United States. Allen Stewart is licensed to practice law in Texas, California, New York, Pennsylvania, Missouri, North Carolina, Ohio and Arizona. Auto Fraud Attorneys. Texas Auto Dealer Fraud Lawyers. Buying a …
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What You Need to Know About Auto Fraud Laws - Allen Stewart PC
https://www.allenstewart.com/what-you-need-to-know-about-auto-fraud-laws/
WEBAuto Fraud refers to deceptive and illegal practices related to the buying, selling, or leasing of vehicles. It encompasses a wide range of fraudulent activities aimed at deceiving consumers and profiting at their expense. Auto fraud can lead to financial loss, safety risks, and legal complications for unsuspecting buyers.
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Car Dealer Fraud Law - Auto Dealer Fraud Law - HG.org …
https://www.hg.org/auto-dealer-fraud.html
WEBWhat is Auto Dealer Fraud Law? Auto dealer fraud law consists of state and federal rules designed to protect consumers shopping for vehicles, and to punish dealerships that take advantage of their customers.
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What is Considered Auto Fraud? | Brennan Law
https://www.brennanlaw.com/what-is-considered-auto-fraud/
WEBMar 15, 2022 · What is auto fraud? Odometer tampering, as well as non-disclosure of a vehicle’s wreck or salvage history, lemon buy-back history, or repaired damage to new cars, are just some examples of auto fraud. Auto dealer fraud happens when a retail dealer: Engages in misrepresentation.
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What Is Car Insurance Fraud? | Progressive
https://www.progressive.com/answers/car-insurance-fraud/
WEBCar insurance fraud is when someone lies about an event to receive an insurance payout (or an increased payout) or a better rate. Insurance fraud can lead to severe penalties and even land the offender in jail. Auto insurance fraud can be as simple as lying about your address or as serious as faking an accident.
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Federal Remedies for Used Car Fraud Just Got Even More Powerful
https://library.nclc.org/article/federal-remedies-used-car-fraud-just-got-even-more-powerful
WEBNov 20, 2019 · Opening up the Act title disclosure requirements to older vehicles is significant because evidence points to extensive used car fraud among those older vehicles, providing new opportunities for used car …
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What is Auto Fraud? - The Law Offices of Robert J Nahoum
https://nahoumlaw.com/what-is-auto-fraud/
WEBAuto fraud covers a wide range of illegal and abusive practices and scams that harm consumers including non-disclosure of credit terms, undisclosed prior damage, yo-yo sales, odometer act violations and lemon sales. Uncover the truth about auto fraud with The Law Offices of Robert J Nahoum. Protect your rights under TILA.
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How You Can Spot and Avoid Car Repair Scams - AARP
https://www.aarp.org/money/scams-fraud/info-2023/car-repair.html
WEBNov 20, 2023 · Patrick J. Kiger, AARP. En español. Published November 20, 2023. Video: How to Avoid Fraudulent Auto Repairs. An SUV owner in Florida says he took his sport-utility vehicle to a repair shop a few years ago and paid $1,150 to have two new catalytic converters installed.
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Vehicle Thefts Surge Nationwide in 2023
https://www.nicb.org/news/news-releases/vehicle-thefts-surge-nationwide-2023
WEBApr 9, 2024 · Anyone with information concerning insurance fraud or vehicle theft can report it anonymously by calling toll-free 800.TEL.NICB (800.835.6422) or submitting a form on our website.. About the National Insurance Crime Bureau: Headquartered in Oak Brook, Ill., the NICB is the nation's leading not-for-profit organization exclusively dedicated to …
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Auto Dealer Fraud FAQ - FindLaw
https://www.findlaw.com/consumer/lemon-law/auto-dealer-fraud-faq.html
WEBJun 20, 2016 · Q: What is "auto dealer fraud"?A: "Auto dealer fraud" is a term that describes deceptive and unlawful practices used by automobile dealers, at almost any stage of the vehicle purchase process -- from advertising, to negotiation of vehicle pricing and financing terms.
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5 steps to accelerate the auto lending journey and stop fraud
https://www.autonews.com/white-paper/5-steps-accelerate-auto-lending-journey-and-stop-fraud
WEB1. Driver’s License Scan: Utilizes web camera scanning to extract and validate data from ID documents, ensuring authenticity in real time. 2. Identity Check: Verifies the physical presence of ...
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How to Avoid Common Car Insurance Scams - Experian
https://www.experian.com/blogs/ask-experian/how-to-avoid-car-insurance-scams/
WEB2 days ago · How to avoid the scam: It's best to research options on your own and avoid taking suggestions or services from people who quickly appear on the scene. You may also want to contact your auto insurance provider, as your insurance might cover towing and storage. 3. Auto Glass Repair Scams.
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Auto Fraud: What Are My Rights In California?
https://caconsumerlaw.com/what-is-auto-fraud-and-my-rights-in-california/
WEBJul 19, 2023 · 1. The California Lemon Law: This law offers recourse to consumers who have purchased a “lemon”—a vehicle that is plagued by recurring mechanical issues, safety hazards, and other defects. 2. The Consumer Legal Remedies Act (CLRA): Under the CLRA, consumers have the right to take legal action against unfair and deceptive …
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Audit: NYS fund to combat vehicle theft, auto insurance fraud …
https://www.newsday.com/long-island/transportation/auto-insurance-fund-audit-e4atl5kn
WEB1 day ago · A state-run program funded by $10 annual fees tacked onto insurance premiums is supposed to help combat auto theft and auto insurance fraud, but a state audit found it was poorly managed and ...
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Vehicle History Report Scam: If You're Selling, Listen Up
https://www.snopes.com/articles/436483/vehicle-history-report-scam/
WEBJul 27, 2022 · Article. Vehicle History Report Scam: If You're Selling, Listen Up. If a potential buyer asks a car seller to visit a specific and unfamiliar website in order to obtain a vehicle history report,...
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Odometer fraud on the rise - WKYT
https://www.wkyt.com/2024/04/18/odometer-fraud-rise/
WEB8 hours ago · Odometer fraud costs Americans more than $1 billion each year. (InvestigateTV) — Data from Carfax found roughly 2.1 million vehicles on the road have had their odometer rolled back, up 14% from ...
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Owner of Durham auto dealership pleads guilty to 'blatant fraud'
https://www.bizjournals.com/triad/news/2024/04/18/auto-finders-durham-payroll-tax-fraud-carol-dean.html
WEB9 hours ago · Apr 18, 2024. An owner of a North Carolina car dealership pleaded guilty to tax charges in federal court this week. Carol Jean Darrow, co-owner and operator of The Auto Finders in Durham, pleaded ...
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Raleigh car dealership owner pleads guilty in tax fraud scheme
https://www.irs.gov/compliance/criminal-investigation/raleigh-car-dealership-owner-pleads-guilty-in-tax-fraud-scheme
WEB3 days ago · April 16, 2024 — Carol Jean Darrow pled guilty today pursuant to a criminal information to failure to pay $346,775 in withheld employee payroll taxes. Darrow is the co-owner and operator of The Auto Finders, Inc. (TAF), a corporation headquartered in Durham, North Carolina. TAF is an automobile dealership. The defendant, a resident of …
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Trump’s $175 Million Bond in Fraud Case Provided by Billionaire …
https://www.nytimes.com/2024/04/04/nyregion/don-hankey-car-loan-billionaire.html
WEBApr 4, 2024 · A company operated by Mr. Hankey came to the former president’s aid on Monday and provided a $175 million bond in Mr. Trump’s New York civil fraud case, helping him avoid financial disaster ...
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Former HGTV star sentenced to prison for fraud - WKYT
https://www.wkyt.com/2024/04/17/former-hgtv-star-sentenced-prison-fraud/
WEB1 day ago · By TMX Staff. Published: Apr. 17, 2024 at 9:15 AM PDT. (TMX) - Former HGTV star Charles “Todd” Hill was sentenced Tuesday to four years in jail for committing real estate and financial fraud ...
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Former MLB shortstop charged with insurance fraud, accused of …
https://www.cbssports.com/mlb/news/former-mlb-shortstop-charged-with-insurance-fraud-accused-of-staging-car-crash-in-florida/
WEB2 days ago · Former big-league shortstop Yuniesky Betancourt, who appeared in parts of nine MLB seasons, is facing up to 10 years in prison if he's convicted following an arrest last week in Miami-Dade County ...
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STOCKHOLDER ALERT: Pending Securities Fraud Lawsuit …
https://markets.businessinsider.com/news/stocks/stockholder-alert-pending-securities-fraud-lawsuit-against-vinfast-auto-vfs-1033261280
WEB1 day ago · Apr. 18, 2024, 06:06 AM. Philadelphia, Pennsylvania-- (Newsfile Corp. - April 18, 2024) - Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against ...
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