Louisa Gabaldon pleads guilty to withdrawing $118,000 from accounts at Belen Railroad Employees Credit Union.
Timothy J. Coughlin embezzles $10 million through a bogus credit union, receives seven-year sentence.
Man who sold bogus certificates through a fake credit union must pay restitution and a civil penalty.
ALEXANDRIA, Va. — Matz and McWatters disagree on priorities at monthly NCUA board meeting.
Apple Financial Services employee pleads guilty to selling fake investments to widows.
President launches initiative to motivate companies to implement safer payment methods.
In 2014, 73% of companies have the necessary safeguards in place, compared to 67% in 2013.
As consumers share more in the cyber world, breaches expected to continue.
NCUA Vice Chairman Metsger says fraud is major contributor in more than half of share insurance fund losses.
Alert staffers at the $104M Erie Community CU suspect loan fraud, break up a multi-million dollar ruse.