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.
Jessica Sorensen receives light jail time and probation for brazen fraud.
Experts say new threats face credit unions this year when it comes to fraud and theft.
Paul C. Smith, former president of the recently merged Laclede Community Credit Union, admits he stole $60K.
A former Suncoast FCU teller receives a three-year prison sentence for her role in a fake IRS refund check scheme.