Fraud & Enforcement

Oluwaseun Adekoya orchestrates a nationwide conspiracy using “Squid Game-style” tactics, recruiting drug addicts to impersonate credit union members.

Aneicia Ford sells members’ account info used by a small fraud ring to unlawfully withdraw money, often at the credit union’s branches.

Aneicia Ford sold members’ account info used by a small fraud ring to unlawfully withdraw money, often at the credit union’s branches.

Nineteen charges remain against Karli Alicia Aubry, who worked as a manager at Huntington Beach Credit Union.

Reporters say hubris, weak controls and shrinking oversight appear to help keep scams alive.

Investigators post photos of suspects and ask for the public’s help in identifying them.