03/26/2025
Massive Fraud Scheme Targets Credit Union Members, Over $3 Million Stolen
CU Today
ENOLA, Pa.—More than 20 individuals are facing charges in a large-scale fraud scheme that has reportedly victimized hundreds, with losses exceeding $3 million. Many of the victims share a common link—they hold accounts with Members 1st Federal Credit Union here.
The scheme, WGAL News 8 reported, was uncovered through a two-year investigation by the Pennsylvania State Police and the Office of the Attorney General. It involved a criminal organization that authorities described as “corrupt.” Investigators say the group employed various tactics to gain access to victims’ accounts, transfer funds into secondary accounts, and ultimately steal the money.
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