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Please help spread this important message about the Employee Retention Credit (ERC) and the continually evolving scams related to the credit. The ERC, sometimes also called the Employee Retention Tax Credit or ERTC, is a...
Read MoreDealers please be aware of individuals trying to use fake US Treasury checks to purchase vehicles. You can use the Treasury Check Verification System as a tool to assist in fraud detection, but you still need to verify the...
Read MoreNADA recently added to its suite of dealer educational products an update to A Dealer Guide to Preventing and Detecting Fraud. Citing statistics indicating that a company will lose 5% of its revenues due to fraud and that the...
Read MoreCatalytic converter thefts are on the rise across the country and every dealership is at risk. Last year alone, the National Insurance Crime Bureau estimates that over 52,000 catalytic converters (CC) were stolen nationwide. For...
Read MoreTwo people have been arrested and five more are wanted as part of a sting operation aimed at taking down a statewide fraud ring targeting elderly Floridians, according to Daytona Beach police. Chief Jakari Young detailed the...
Read MoreInformation provided on the flada.org website is designed to be accurate and authoritative, with respect to the subject matter covered. It is provided with the understanding that FADA is not engaged in rendering legal services. If legal advice or other expert assistance is required, the services of a competent professional should be sought.