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TAG SEARCH RESULT: Fraud

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October 31, 2017

Fuel Card Fraud Is on the Increase

Since 2016, there has been an ongoing uptick in fuel card fraud. In light of this, it is important for companies to develop a fraud prevention strategy addressing misuse, slippage, and outright fraud.

September 7, 2017

Calif. City Warns Against Fake Utility Trucks

RPU personnel working in the community drive clearly marked fleet vehicles, wear city uniforms with respective logos, and display proper photo identification

October 24, 2016

Woman Indicted for Impersonating CDL Medical Examiner

A federal grand jury in Harrisburg, Penn., has indicted Joann Wingate for wire fraud, submitting false documents and aggravated identity theft for impersonating a commercial driver’s license medical examiner.

October 20, 2015

Chicago-Area Towing Companies Allegedly Gouged U-Haul

U-Haul has sued 14 Chicago-area towing companies and individuals for allegedly towing U-Haul trucks and trailers in order to charge the company "exorbitant and baseless fees" for the return of the equipment, U-Haul has announced.

June 28, 2011

Double Digit Odometer Fraud Between 2007 - 2010

“Clocking” is the illegal process of rolling back an odometer to a mileage lower than the actual miles driven. This crime is most prevalent with late-model vehicles, which have accumulated high mileage in a relatively short period of time, such as typically occurs with fleet vehicles. If you think odometer tampering is a thing of the past, you should think again. From 2007 to 2010, there has been a double-digit increase in odometer tampering.

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