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Recent Identity Fraud Stories

The following stories involve identity fraud and a retail auto dealership. In every story, the dealership has lost something...the vehicle, the customer and their reputation. DO NOT let your dealership be the next victim!

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Dealership owner pleads guilty to federal charge of bank fraud due to using costomers ids to obtain false loans

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Dealership owner uses customer information to defraud bank & credit union by inventing car loans

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NOTE: This information has been compiled through various media sources without independent confirmation. shall not be held liable for any inaccurate information.