Widget Financial FCU uncovers $10M scheme by individuals who tried to open 3,493 accounts at 443 banks and credit unions.
A former Alabama credit union president/CEO allegedly stole $14 million.
Male Yahaira Rivera accused of embezzling $258K from Fairwinds Credit Union.
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.