National Insurance Crime Bureau and Honk Technologies will establish channels for sharing questionable activity in the towing and vehicle services marketplace.
Posts tagged as “fraud”
Former CEO Patrick James and former senior executive Edward James allegedly deceived banks and lenders through fake collateral, pledged assets and misleading financial statements.
Andres “Manny” Lopez committed fraud by accepting money for vehicle upgrades and parts with no intention of performing the work.
Mitch Simpson defrauded the floor-plan lenders by using a single vehicle as collateral for more than one floor-plan loan.
Owner’s personal information was used to take over the auto shop and its accounting software, bank accounts, email addresses and phone numbers.
Legislation addresses growing fraud by glass repair facilities that lead to legal fees and increasing insurance rates — lawsuits in Florida increased by almost 6,000%.
