Consumer's bureau also goes after the criminals' telemarketing vendor and payment processors.
Members discover $22,500 missing from HELOC when they attempt to pay son's college tuition.
John Dee Carruth says Alabama One employees plead the fifth amendment when subpoenaed to testify.
All the latest news and trends around core processing systems.
As regulators increasingly focus on cybersecurity, core vendors pitch in with new services.
Survey finds consumers blame breaches for fraud; most say retailers should cover costs when responsible.
More members file suit claiming the credit union committed loan fraud; appraisals are a new focus.
Agency bans three from Taupa Lithuanian and four others.
Former Taupa Lithuanian CU employee allegedly embezzled more than $436,000.
Two convicted in luxury car loan fraud scheme that led to more than $850,000 in losses at three Illinois credit unions and one in Virginia