The dealer caught the woman as it uses a fraud protection system from Gather Technology
The woman presented driver's licenses with the same photo but with different names. Police believe she had been paid $2,500 by a fraud syndicate to steal a vehicle. Individuals using synthetic identities had access to $1.8 billion in automotive loan credit last year. Authorities in Fort Worth, Texas, have arrested a woman who used fake IDs to try and buy a Cadillac Escalade and a BMW M4 Competition.
However, one week later, she visited Autobarn BMW Fort Worth and attempted to purchase a BMW M4 Competition. She was again flagged by the dealer’s fraud system, and police were called in. Images of the fake IDs used by the woman show they both had the same photo but different names. In one, she was Stephanie Rinehart, while in the other, she was Amanda Lynn Hopkins. Auto News reports that the woman had allegedly been paid $2,500 by a fraud syndicate to steal a vehicle.
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