This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

07/09/2024

Second arrest made in Navy Federal Credit Union fraud investigation

News 3 WRBL

COLUMBUS, Ga. (WRBL) — A second arrest has been made in an ongoing fraud investigation involving Navy Federal Credit Union.

Demetrius Redding, 46, was arrested on Saturday, July 6 by the Columbus Police Department’s special operations unit. Warrants were initially issued for his arrest on Tuesday, July 2.

According to CPD, Redding allegedly deposited four stolen checks totaling in $480,142.91 with help of Steven Verrett, who was arrested in late May. Verrett is a former Navy Federal Credit Union employee who is accused of depositing counterfeit checks worth more than $800,000.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information