Authorities announced Friday that they dismantled a "highly sophisticated" credit union loan fraud ring — that they said stole the identities of hundreds of victims, including teachers from Nassau County and Mineola hospital employees — following a six-month investigation begun after a Long Island-based credit union noticed a pattern in how the defendants allegedly opened accounts.
Unemployment Insurance Fraud
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Money mules are people who receive and transfer money obtained from victims of fraud. Some money mules know they’ve been recruited to assist criminal activity, but others become money mules without realizing their activity is benefiting fraudsters.Read Scam Article