Charges range from forgery and money laundering to receipt of gifts for procuring loans.
Growing loans, pricing products and internal controls are the topics of three new free webinars from the NCUA.
Experts say SchoolsFirst VP David Lugo's brazen $2.6 million computer heist exposes industry-wide gaps in IT controls.
Credit unions and their members can benefit from better data breach and ID theft strategies.
Dona Takushi's lawyer tells local media his client 'went off the tracks' when she stole $120,000 from a Hawaii credit union.
The two latest reports of internal credit union fraud both involve cooperatives serving law enforcement.
Latisha Cochran, a former loan officer at the $26M Middle Tennessee FCU, admits she created fake loans for six years.
Former IT VP steals and resells computer equipment and spends funds on family luxuries.
Next month, CO-OP will offer CardNav, which will allow cardholders to control card use and security.
Alerts follow NCUA Chairman’s Matz 2013 letter encouraging credit unions to review fraud, financial abuse polices.