Prosecutors allege former employee at Heritage Trust FCU used $325,000 to pay for personal credit card bills.
Crooks purchase phone numbers similar to credit union call center line and pose as service reps to harvest sensitive information.
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.