fraud
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Car Dealer News 10 MarLookers delays annual financial results due to fraud investigation
Lookers has revealed that it will delay the publication of its 2019 annual financial results after finding evidence of potentially fraudulent transactions in one of its operating divisions.
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Finance 21 Jun
£45.5m FCA fine for Bank of Scotland's failing to disclose to finance regulator
Failing to report early suspicions of fraudulent activity to the finance regulator has left Bank of Scotland with a £45.5 million fine.
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Opinion 3 DecGetting online with tackling motor finance fraud, a guest opinion
As recently reported by AM Online, there’s a growing trend of vehicle financing being completed via the internet.
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Finance 15 MayOne-in-three used cars are sold with outstanding finance, claims HPI
The number of used car buyers saddled with outstanding finance on their new vehicle rose from one-in-four to one-in-three during 2017, claims HPI.
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Car Dealer News 8 SepJailed luxury car dealer ordered to repay £2m to HMRC
A Luxury car dealer has been ordered to pay back £2 million to the HMRC or face a further decade behind bars for his VAT fraud offences.
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Finance and insurance 21 JunMotor finance Q&A: How car dealers can spot finance fraudsters
Car dealers are being targeted by criminals making fraudulent car finance applications. Sgt Kate Jackson of the NVCIS explains how to spot them.
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Used Cars 11 AprShowroom manager pocketed £246,000 from fraudulent sales
A showroom manager who pocketed £246,000 in cash swindled from the sale of his employers used car stock has been jailed for 30 months.
