Latest involves a Cleveland man who embezzled nearly $1M and aided the former CEO in a loan scheme.
Jeffrey Serafin admits to role involving former Wilkes-Barre City Employees FCU manager, police officers and a contractor.
Wendy Wall of the defunct Pepsi Cola FCU pleads guilty to embezzling nearly half a million dollars.
Cops say fraud at $268M American 1 CU connected to The Home Depot breach and blame CU for not reissuing new cards.
Women hired to clean the $62M Greater Pittsburgh Police FCU steal member files.
The $29B State Employees’ CU, others, highlighted for proactive fight against fraud.
The NCUA releases data on credit union failures and net worth in its revised risk-based capital rule.
Mandate would clarify, strengthen obligations companies have to notify customers when their data has been compromised.
Produced for members, the two-part series explains how to detect and prevent fraud, and includes a brief into to EMV technology.
Pennsylvania woman makes fraudulent loans on member accounts and forwards statements to conceal the crime.