Fraud - Non Prime Times

Organized Crime – Exploiting the Gaps in the Credit Process

Zahid Kassem - February 27, 2023

Organized crime rings are heeding to the shift, looking for ways to maximize their overall operations without being prosecuted for their illegal activities. Long...

Police Arrest Shop Owner Who Refused to Surrender Vehicle

Dennis LeVine - December 19, 2022

Some repair shops seem to ignore the law with impunity. We recently sought the assistance of law enforcement when a shop owner refused to...

Lenders Must Reduce the Impact of Fraud to Improve Bottom Line

John Griggs - October 31, 2022

In the October 4 issue of Non-Prime Times, in his article “Lien Sale Piracy – What Every Lender Needs to Know”, Dennis LeVine identified...

Lien Sale Piracy – What Every Lender Needs to Know

Dennis LeVine - October 3, 2022

Most loans to consumers involve either cars or mortgages. With real estate, a lender will almost never lose its first priority lien position. When...

Why Aren’t more Dealers and Sub-prime Lenders Using this Everyday Technology to Fight Identity Fraud?

Ken Hill - June 20, 2022

Synthetic identity fraud is a complex issue that continues to increase each year posing great problems for everyone from auto dealers to sub-prime lenders...