During the project and to keep to its project timelines, VyStar became increasingly willing to accept the persistence of critical bugs, according to the CFPB's investigation.
A CFPB and NCUA investigation determines VyStar ignored red flags and continued with the rollout that caused members to lose access to their accounts and funds for weeks.
Five men allegedly recruit indigent persons, bought them new clothes, gave them phony IDs, and paid for their travel and lodging to carry out a $452,000 fraud.