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NOTFEA

Working to deter odometer and title fraud

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National Odometer and title Fraud Enforcement Assocaition

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Category Archives: Uncategorized

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Former Indianapolis car dealer faces felony charges, accused of odometer fraud

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Posted in Midwest, Press Releases, Television, Uncategorized, United States

2 Kentucky notaries arrested, accused of attempting to sell forged temporary tags through Facebook

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Posted in Convictions, Midwest, Television, Uncategorized, United States

Conference focuses on combating odometer fraud

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Read original story: https://niada.com/dashboard/conference-focuses-on-combating-odometer-fraud/

Posted in News Articles, Press Releases, Uncategorized, United States

WisDOT takes action against 11 Arlington-based wholesale dealers

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Florida Man Pleads Guilty to Odometer Tampering Charges

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Othello Man Indicted for Rolling Back and Replacing Odometers

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Harrisburg Man Sentenced To Prison For Odometer Tampering

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More information on odometer fraud is available on the NHTSA website, https://www.nhtsa.gov/equipment/odometer-fraud

NOTICE

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Notfea logoIt has come to the attention of the Wyoming Department of Transportation that there is blank Wyoming Title stock unaccounted for. The Department has notified the County from which they were taken.  Sometime after May 01, 2023 these Wyoming titles were stolen and some of the blank titles have been found to have been used for criminal purposes in the State of Colorado.  The missing blank Wyoming title stock consists of one case of 500 titles.  The control numbers on these titles are 8790001 through 8790500.  The control numbers are located at the lower right side of the title in silver print with a security box around the number.  On the lower left side of the title will be marked MV-301 (4/21) with a round silver security seal to the right of the text.  The security seal has the letters WY.  The control numbers are duplicated with the front green colored title that goes to the owner and the back copy that is white in color and is retained by Wyoming County clerks.  These missing titles may be used for fraudulent purposes.  If any of these control numbers are found please contact Investigator Shane Fox with the Wyoming Department of Transportation Compliance & Investigation section at 307-777-3840.

Former Georgia Used Motor Vehicle Dealer Pleads Guilty to Conspiracy to Commit Securities Fraud in Connection with Odometer Tampering Scheme

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Updated July 12, 2023

Posted in Odometer Fraud Statistics, South, Title Fraud, Uncategorized

Federal Grand Jury Indicts Two Men for Wire Fraud and Odometer Tampering

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Updated June 15, 2023

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Posted in Geographic Locations, Midwest, Odometer Fraud Statistics, Title Fraud, Uncategorized, United States

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Quick Links

NHTSA – Office Of Odometer Fraud Investigation

Consumer Protection Branch: Odometer Fraud & Motor Vehicle Investigatory Resources

The Federal Odometer Tampering Statutes

US Code - Title 49 - Transportation

REPORT FRAUD
National Odometer and Title Fraud Enforcement Association

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RECENT NEWS ARTICLES


  • Former Indianapolis car dealer faces felony charges, accused of odometer fraud

  • Iowa man sentenced for using dead man’s identity for 15 years

  • 2 Kentucky notaries arrested, accused of attempting to sell forged temporary tags through Facebook

  • Conference focuses on combating odometer fraud

  • Wisconsin DMV identified nearly 6,000 vehicles with odometer rollback; $37 million fraud loss last year

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