Employees responsible for due diligence initially detect 22 people using fake documents to get auto loans approved.
By Peter Strozniak |
Updated on January 11, 2018
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Oklahoma’s largest credit union helped police bust an auto loan fraud scheme that involved 22 people.
Employees responsible for due diligence on loan applications at the $3.7 billion Tinker Federal Credit Union in Oklahoma City, initially detected that several people allegedly applied for car loans with fraudulent information from April 2016 to September 2016.
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