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A Georgia couple recently was scammed out of $20,000. Their credit union advises customers to inform themselves to avoid becoming a victim.
September 16, 2024 at 7:53 AM. VALDOSTA, Ga. - Two former leaders of Southern Pine Credit Union in Valdosta have been sentenced to prison for their involvement in a multi-million dollar fraud ...
Georgia's Own Credit Union is the 3rd largest credit union in Georgia with over 188,000 members and assets of 2.38 billion as of March 2018. [2] They operate 23 branch locations in Georgia. [3] In addition, Georgia's Own Credit Union belongs to the CO-OP Network which provides its members access to over 30,000 surcharge-free ATMs and 5,000 ...
A 40-year-old Fresno man has been arrested on suspicion of check fraud, identity theft and theft by false pretenses, police said. Fraud scheme included access to 100+ credit union members ...
The Georgia Bureau of Investigation (GBI) is the state bureau of investigation of the U.S. state of Georgia. It is an independent, statewide agency that provides assistance to Georgia's criminal justice system in the areas of criminal investigations, forensic laboratory services, and computerized criminal justice information. Its headquarters ...
The Secret Service is tasked with safeguarding the payment and financial systems of the United States from a wide range of financial and cyber-based crimes. Financial investigations include counterfeit U.S. currency, bank and financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies.
This is a list of credit unions in the United States.. A credit union is a member-owned financial cooperative, democratically controlled by its members, and operated for the purpose of promoting thrift, providing credit at competitive rates, and providing other financial services to its members. [1]
Mar. 10—ALBANY, Ga. — Georgia's Own Credit Union, recognized as the third‐largest credit union in Georgia, announced promotions this week within its Moultrie branch. Kristi Griffin ...