Nassau County, NY – 1 March 2019 – Five people have been charged in what officials are calling a massive credit union loan fraud ring, targeting at least five credit unions, including two of the nation’s largest. A credit repair company owner, a Capital One Employee and an ex-NFL hopeful are amongst the alleged fraudsters.
More Stories
From Dealership Desks to Racketeering: Another Miami Fraud Ring Busted
CarMax Settles with DOJ Over Illegal Repossessions
Chinese National Caught in International Auto Loan Fraud Ring