fraud

• Onsite Coverage: Old Fraud Targets Still Among Favorites

  By Robert McGarvey  |  March 12, 2013

  PHOENIX — A free-ranging panel at the BAI Payments Connect conference yielded this takeaway: Old frauds never die, they don’t even fade away.

• Onsite Coverage: Fraud Goes Cross-Channel

  By Robert McGarvey  |  March 12, 2013

  PHOENIX — Now big in fraud mitigation, prevention: Taking steps to stay on top of cross channel attacks, said speakers at BAI confab.

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  Loan Scams: Vigilance Never Out Of Fashion (Print Preview)

  By Michelle A. Samaad  |  March 8, 2013

  This preview from the March 13 print edition takes a look at the fight against loan fraud.

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  How To Rob A Credit Union: The 5 Best Ways

  By Robert McGarvey  |  March 8, 2013

  The old-fashioned holdup may not hold a candle to these inside jobs, identity thefts and cyber heists, especially for crooks who want to avoid jail.

• Businessman Guilty in $7.5 Million Scam Against Former Lockheed FCU

  By Michelle A. Samaad  |  February 28, 2013

  A jury has found Brent Edward Lovett guilty of bank fraud for bilking Logix FCU out of $7.5 million by providing false loan app info.

• Former CU Manager Faces 30 Years

  By Staff Writer  |  February 13, 2013

  Patricia Piscioneri, a former credit union manager, may face up to 30 years in federal prison, after pleading guilty to embezzling $156,571 from the former Adams Municipal Employees Federal Credit Union in Adams, Mass.

• March Trial Date Set for Imprisoned St. Paul Croatian FCU Suspect

  By Peter Strozniak  |  January 23, 2013

  Feds say Cleveland credit union loaned millions to Gezim Selgjekaj while he already was behind bars on unrelated conviction.

• Pleading Guilty to Embezzlement, Former Credit Union Manager Faces 30 Years in Federal Prison

  By Peter Strozniak  |  January 23, 2013

  Patricia Piscioneri accused of four years of inside theft from small Massachusetts credit union.

• Feds Sue Virgin Islands 'Credit Union'

  By Robert McGarvey  |  January 21, 2013

  Does a 7.75% rate on a CD grab your fancy?

• St. Paul Croatian FCU Conviction Nets 37 Months in Prison

  By Peter Strozniak  |  January 11, 2013

  Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.