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Customers reported that they found listings for the dealership on Cars.com, but the dealer was using a fake address.
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The Post and Courier reports that employees at two Charleston car dealerships schemed low-income buyers into buying vehicles they could not afford.
Read More →Enforcing accountability is the only sure way to prevent the embezzlement of dealership funds.
Read More →Fraudulent paystubs are a serious threat to your dealership and the trust you’ve built with your finance companies.
Read More →The magazine’s legal expert weighs in on a court case involving a consumer’s use of the RICO Act to sue a dealer.
Read More →Jim Radogna offers 10 insights that will help you navigate the sometimes messy business of advertising.
Read More →The magazine's legal expert takes a look at a recent case involving what his lawyer buddies call "common law fraud," and explains why promises made by salespeople can be a tricky affair.
Read More →Legal expert Thomas Hudson points out the important of a "integration clause" to preclude the buyer from later claiming the dealer orally promised to include in the deal the sun, the moon and the stars.
Read More →Expert David Keller discusses the importance of security systems and internal control when processing Electronic Fund Transfers (EFT) and Automated Clearinghouse (ACH) payments.
Read More →CPA and certified fraud examiner David Keller goes over several measures dealers can take to protect their dealerships from internal theft and fraud.
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