Fraud & Risk Strategies

Five VyStar CU Tellers Charged In ID Theft Ring

NOV 15, 2012 1:14pm ET

JACKSONVILLE, Fla. -- Five tellers at VyStar CU, a Citibank credit card employee and a hospital worker were among those charged today in a ring that stole the identities of at least 185 people and used their information to file fraudulent tax returns and cash refund checks of almost $600,000.

To continue, please sign in or subscribe
Free 14-Day
  • Online access to premium credit union content
  • Daily and weekly e-newsletters with top headlines
  • Learn why thousands of credit union professionals rely on Credit Union Journal
No credit card needed
  • Access to our Credit Union Journal mobile app
  • Special reports providing the latest industry information
  • High-level perspective and insights on credit union strategies and tactics
Have an account?
Remember me