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RE: LeoThread 2025-01-28 12:24

in LeoFinance11 months ago

Part 7/10:

A particularly alarming trend involves the use of CPNs (credit profile numbers) and fake identities to purchase vehicles. Some employees have taken to forging entire identities and selling vehicles to nonexistent customers under the guise of credibility. This scheme can yield substantial profits in the short term but often leads to a devastating unraveling of fraudulent activities that exposes the dealership to criminal and legal liability.

Title Troubles: Trading and Title Forgery