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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.

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