Quantcast
Saturday, August 30, 2014
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 reading, log in, register or subscribe below.



Already a subscriber? Log in here.

Please note you must now log in with your email address and password.

 

Oct 20 - 22 | PayThink (formerly ATM, Debit & Prepaid Forum)

JW Marriott Desert Ridge
Phoenix, AZ
More Info

Oct 27 - 29 | Financial Services Collections & Operational Risk Conference

The Cosmopolitan
Las Vegas, NV
More Info

Already a subscriber? Log in here
Please note you must now log in with your email address and password.