$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

By Peter Strozniak | May 16, 2024 at 03:51 PM

Police are investigating a $3.4 million fraud scheme that victimized members of Alabama's largest credit union, which led to the arrest of 18 persons.

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Fraud & Enforcement

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