Farah Laurent allegedly made false payments to her credit union Visa card using closed bank accounts.
A former Suncoast FCU teller receives a three-year prison sentence for her role in a fake IRS refund check scheme.
Credit unions can share these how-to steps with employees and members.
Thanks to an alert branch manager and astute IT staffers, the $252M credit union cracked a $10M identity theft case.
The $252M Widget Financial FCU helps the FBI bust a five-person ring that stole $10 million over nine years.
Community members lined up for three hours of free shredding at a Baltimore credit union.
Big names fall easy prey to even small skill sets when it comes to identity theft. Call center staff also exploited.
Suspects allegedly targeted Navy Federal members who were lease applicants at a Norfolk, Va., apartment complex.
Dell SecureWorks says complete package sells for upwards of $1,200 in underground criminal bazaars.
Identity theft may get the ink but a nasty cousin is account takeover, and it's growing like it's on steroids.