An Orlando businessman allegedly sold bogus USDA-guaranteed loans to UWCU through a third-party vendor.
Two men convince 20 members of the $1.4B Royal Credit Union through Facebook to sell their accounts for drug money.
Proactive tactics helps stop fraudulent transactions over the past 12 months.
Ohio business owner admits to embezzling $2.3 million from failed cooperative.
ARLINGTON, Va.—Rather than hire new examiners, the NCUA is training existing staffers to check cybersecurity risk.
Ohio man receives nine-year sentence, ordered to pay nearly $3M in restitution.
Members can learn more on phishing and other forms of fraud through multiple channels.
From 2009 to 2013, 46% of CUNA Mutual bond claims paid involve employee dishonesty.
Two employees to pay combined restitution of nearly $775,000.
Former Laclede Community Credit Union president to pay $93,430 in restitution for bank fraud charge.