Fraud
-
Snowmobile
Investment advisor accused of using investor funds to buy over 300 snowmobiles
Stanley Pophal, 63, was arrested June 15 and has been charged with wire fraud and money laundering, according to the…
Read More » -
Dealers
Motorcycle purchased with fraudulent check returned to dealership
A Central Texas motorcycle dealer is no longer out $23,000 after receiving a forged and fraudulent check for a Harley-Davidson.
Read More » -
Dealers
Bell County Motoworks falls victim to fraudulent cashier’s check scheme
According to a report on KCEN 6 News' website, the Temple Police Department is investigating a series of forgery incidents…
Read More » -
Finance and Insurance
Report: Merchant survey reveals trends, impacts of ‘friendly fraud’
Nearly half of respondents estimated that friendly fraud was responsible for 50% or more of their chargebacks.
Read More » -
Blog Spotlight
Fraud prevention — it starts with you!
Powersports Business contributor Mark J. Sheffield, a former dealer principal who now steers dealership owners in the right direction as…
Read More »