TOLEDO, Ohio (WTVG) – A Holland man is facing a felony charge after allegedly impersonating a banker to scam a victim out of $3,000, according to court documents. Kevin Bowles …
Tag:
credit union scam
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A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …
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BELLINGHAM, Wash. – Two people have been arrested and charged after allegedly stealing over $10,000 in a fraud scheme involving false claims of working for Industrial Credit Union (ICU), according …
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ST. MARYS, W.Va. (WTAP) — A scam attempt at Willow Island Federal Credit Union on Tuesday was quickly stopped, thanks to swift action by staff and local law enforcement. Authorities …