The regulator issues prohibition orders to three former credit union employees who pleaded guilty to fraud and embezzlement.
FBI agent tells CU Times he's never seen a case where three employees independently stole from the same institution without collusion.
Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
A new NCUA video series, CUNA Mutual Group and a risk management vendor provide tips for credit unions to prevent employee fraud.
The $232 million Pantex FCU takes a proactive approach, informing members and the press about the investigation.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
Two employees at a $4.2M Illinois community credit union are sentenced for their crimes.
Debra Pyfrom admits she stole from the $6.3M IBEW Local 816 FCU, which was liquidated by the NCUA July 10.
Tamra Robinson stole cash from the vault, an ATM and teller drawers over a three-year period.
The IBEW Local 816 FCU was ruled insolvent despite conflicting financial reports.