Industry Verticals · FinTech & BankingFintechContractsLegaltechB2C

Auto Dealer Instructed Buyer to Misrepresent Down Payment to Lender

Dealership directed customer to tell lender full down payment was made when it was not. Lender declined to investigate origination fraud.

1mentions
1sources
5.15

Signal

Visibility

5

Leverage

Impact

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