nmvtis law enforcement working group update …...•ap 5: targeted marketing to existing claim...
TRANSCRIPT
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NMVTIS Law Enforcement Working Group Update
NMVTIS Jurisdiction Success Stories
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Group operates under the auspices of the AAMVA Law Enforcement Standing
Committee
The Working Group held it’s annual meeting April 26 – 27, 2017 in Arlington, VA.
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During the Annual Meeting, the Working Group reviewed and revised the Working Group’s Goals and Action Plans (AP):
• Goal 1 – Expand NMVTIS Awareness & Usage Among Law Enforcement
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Available to Download:http://www.aamva.org/NMVTIS-LE-Working-Group/
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AP 2: Re-Market NMVTIS to Current Law Enforcement Users
AP 3: Publish NMVTIS related articles (Ongoing)
- NMVTIS Article in “BJA Justice Today” Newsletter
- NMVTIS Article in IACP Police Chief Magazine and NSA Magazine
- Blogs or any other publications
AP 4: Develop educational NMVTIS Law Enforcement Presentation Template (for use at applicable conferences by any member of Working Group)
- Submitted to BJA (Pending Approval)
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• AP 5: Targeted marketing to existing claim search users (On-Going)
• AP 6: Enter common terms into website meta data (so searches result in NMVTIS link)
- Terms compiled and provided to AAMVA IT for Action
• AP 7: Submit NMVTIS success stories, summary quotes for Annual Report
• AP 8: Coordinate with AAMVA DMV Investigator Integration WG to improve NMVTIS awareness and use
• AP 9: Raise awareness and move toward having Canadian data in NMVTIS (Discuss October 2017)
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• Goal 2 – Continuously improve NMVTIS Law Enforcement Access Tool (LEAT)
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Action Plan in Support of Goal 2:
AP 1: Communicate to DOJ list of recommended LEAT Enhancements
- Expand capabilities and features for LEAT to improve user effectiveness
AP 2: Follow up with DOJ addressing need for non-sworn investigators to have NMVTIS LEAT Access
- (On-Going work on a pilot program)
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- This meeting also included a joint session with the NMVTIS Business Rules Working Group which resulted in valuable sharing of each other’s purpose, direction, and cross-pollination of ideas and challenges
- Progress reports on the Working Group’s action item list are posted and can be viewed at
http://www.aamva.org/NMVTIS-LE-Working-Group/
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• Unleashing the Power of NMVTIS
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How a vehicle seller becomes the victim of fraud
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• Franklin agrees to buy Porsche from Murray for $23,400. Murray still owes $31,000 to Wells Fargo. This takes place in Grand Rapids, MI
• Franklin agrees to pay Wells Fargo $31,000 to pay off loan. Franklin says “great”, I will give you a $7600 cashiers check and the car.
• A few days later, Wells Fargo advises check cleared and account is closed.
• Franklin takes possession of Porsche and cashes cashier’s check immediately
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• An Iowa couple, Amanda & Preston, spot this beautiful Porsche for sale in Chicago. They agree to meet a man in a Chicago parking lot and purchase the car for $11,000
• Former Porsche owner Murray is notified by Wells Fargo that the cashiers check is no good, the $31,000 loan still stands
• Amanda and Preston title the car in Iowa, forgetting what they paid for the car and state $7,500 on title application
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• Murray files a police report with Grands Rapids, MI police who list the vehicle as stolen
• Murray contacts Michigan DMV authorities and reports what happened. Michigan DMV check NMVTIS and discover vehicle titled in Iowa, contact Iowa DMV Investigative Bureau
• Iowa Investigators interview Amanda who states, “I knew it” when confronted with the fact the Porsche is stolen
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“Franklin” cashing cashier’s check -Iowa
customer advises this is
NOT the person that
sold them the car
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• Iowa DOT legal team reviewed the case
• Iowa buyer failed to do due diligence before purchase
• Vehicle returned to the original victim (Murray), Amanda and Preston told to seek legal council. Their insurance company would not cover the loss. Used $11K from savings to buy vehicle
• The bank surveillance photo was checked through facial recognition and has a potential match that is under investigation
• Original victim (Murray) now has Porsche back with $31,000 loan plus is out the extra $7,600
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How the New York DMV Improved Title Issuance Efficiency and Fraud Detection with NMVTIS
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• Prior to the use of NMVTIS, New York DMV manually reviewed all title applications with out of state titles
• The problems identified took considerable time to resolve resulting in delays of processing, sometimes over three months
• Now, all title applications with out of state titles are run through NICB and NMVTIS
• Problems found include such things as salvage and brand bypass, purged thefts, and export fraud
• Application process time is now within three weeks
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• Prior to NMVTIS, NY DMV accepted paper certificates of destruction from scrapyards
• With NMVTIS, destruction data files from NMVTIS update NY DMV database and flag VIN’s destroyed
• This change eliminated between 300,000 –400,000 batches of paperwork mailed to the DMV and processed annually
• NMVTIS also stopped and detected fraud!
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NMVTIS Alert for 2011 Lexus
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Counterfeit VIN’s from 2011 Lexus
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1972 Pontiac Trans Am – Purged Stolen
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1967 Ford Mustang – Purged Stolen
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1967 Jaguar Convertible – Purged Stolen
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For More Information
Contact:
Paul Steier
Law Enforcement Program Manager
703-270-8932
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