Avoid Fraud!

Fraud cases have risen in the automotive sector. Protect yourself from becoming a victim.

An article in Car Dealer magazine is worth noting. The article cites advice from UHY Hacker Young who have warned of fraud and other economic criminal activities arising from coronavirus. The firm has issued guidance on the steps a dealer can take to avoid being a victim of crime, and highlighted the different types of fraud dealers should be aware of. These include:

  • Profit manipulation
  • Cash and credit card sales
  • Kick backs and backhanders
  • Supplier fraud
  • Cybercrime

Review the article here to read their advice as to how you can take measures to avoid being a victim of fraud. We've done some homework of our own and we've found this pretty interesting fraud checklist by Todd Wolf on an American website. Have a look at it's guidance here!

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