Six small and large New York credit unions and their members were victimized in a $100,000 social media check fraud scheme.

New York Attorney General Eric T. Schneideman filed a 19-count indictment July 29 against Kevin Lee and Daniel Green for writing fraudulent checks in the name of a bogus business to deceive credit union members. The state’s prosecutor said Lee and Green were the ringleaders in this fake check scam and an investigation is continuing in at least eight counties including Westchester, Rensselaer, Albany, Schenectady, Saratoga, Oneida, Broome and Oswego.

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Tonya Knudesn

Credit Union Times

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