A former Suncoast FCU teller receives a three-year prison sentence for her role in a fake IRS refund check scheme.
Two former CU employees, a wholesale auto vendor and an ID thief face justice.
Two former president/CEOs are among those whose credit union careers are finished.
Indianapolis man accused of bilking more than 5,000 investors.
Email fraud appearing to be from a big bank pitches 15% yield, claiming an international partner.
Credit unions saw 16% of their cards hit by fraud in 2013, compared to 12% for community banks and 14% for large banks.
Court charges Michael Dicenzo with tax fraud for accepting kickbacks for loan approvals.
Former Jayhawk FCU manager Karolyn Stattelman pleads guilty to stealing $93.5K and helping teller steal $81K.
Loss of $400,000 in Tennessee, more than $50,000 stolen in Upper Peninsula case, authorities say.
The former manager of the $1.5M Kansas credit union and a teller stand accused of stealing $174,000.