Donna Perkins pleads guilty after taking out loans in others’ names and routing their paperwork to a P.O. box.
A new NCUA video series, CUNA Mutual Group and a risk management vendor provide tips for credit unions to prevent employee fraud.
Former Pinal County FCU accounting assistant issued CU checks for her personal use.
A.M. Best confirms ratings for credit union insurance giant.
A Lexus dealership, sun-soaked Miami Beach, a rogue police officer and nearly a dozen criminal accomplices. It might sound like the early sketches of a Hollywood action film, but the setting and characters are real.
Credit union's loss in $243,000 fraudulent transfer case called an example of difficulty dealing with identity theft.
Appeals judge says Universal Studios Credit Union failed to comply with security measures during bonding period.
A jury has ruled that Michigan First Credit Union was entitled to $5 million in damages from CUMIS Insurance Society Inc. in a case involving a wrongful denial of a fidelity bond claim.
Detroit court rules credit union is entitled to $5 million in damages and another $2.7 million in interest.
CUNA Mutual Group said financial ratings agency A.M. Best has affirmed its financial strength rating at “A”, returned outlook to stable.