FBI special agents working undercover as credit union loan officers arrested a Georgia man Monday who allegedly used a fake ID to apply for a car loan at the $377 million Kinetic Federal Credit Union in Columbus, Ga.
Retired FBI special agent Randall Allen, who works as a security officer for KCU, reported to the FBI that two people each used two different counterfeit driver's licenses to represent their identities to open accounts.
Allen became suspicious when he noticed discrepancies on the driver's licenses of both male suspects.
Complete your profile to continue reading and get FREE access to CUTimes.com, part of your ALM digital membership.
Your access to unlimited CUTimes.com content isn’t changing.
Once you are an ALM digital member, you’ll receive:
- Critical CUTimes.com information including comprehensive product and service provider listings via the Marketplace Directory, CU Careers, resources from industry leaders, webcasts, and breaking news, analysis and more with our informative Newsletters.
- Exclusive discounts on ALM and CU Times events.
- Access to other award-winning ALM websites including Law.com and GlobeSt.com.
Already have an account? Sign In
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
