Federal Bureau of Investigation

Data Security Cited as Top Concern by In-House Counsel: Survey

By Michael Kozubek | January 22, 2013

The frequency of such incidents has made data security the top legal concern of 55% of in-house counsel, survey finds.
Investment Overhaul

By Michelle Samaad | January 16, 2013

The markets roiled several times last year, scaring investors to pull out and wait on the sidelines.
Credit Union Manager Gets 45 Months For Embezzling $636,000

By Natasha Chilingerian | January 9, 2013

Sole employee of small Nebraska credit union sent to federal prison, ordered to make restitution.
New Indictment: St. Paul Croatian FCU Loaned Millions to Man in Prison

By Peter Strozniak | January 4, 2013

Three more charged, bringing to 24 number indicted in Cleveland credit union fraud and collapse.
2013 Watch: Member Investments in the Year Ahead

By Michelle A. Samaad | December 27, 2012

Market uncertainty, lack of member awareness cited as challenges in growing credit union retail investment programs.
2013's 5 Biggest Online/Mobile Cyber Threats

By Robert McGarvey | December 10, 2012

You ain’t seen nothing yet.
Former My Community FCU Loan Officer Guilty in Auto Loan Kickback Scam

By Michelle A. Samaad | November 29, 2012

Texas credit union was defrauded out of more than $4 million in an auto loan kickback scam.
Guilty Plea for Cleveland Businessman in St. Paul Croatian Case

By Peter Strozniak | November 7, 2012

Another guilty plea this week in St. Paul Croatian FCU fraud case; former CEO faces sentencing Nov. 20.
The Top 5 Halloween Techno Tricks That Scare Credit Union Executives

By Robert McGarvey | October 26, 2012

These tricks are no treat: The hackers behind are capable of serious cyber looting.
FBI Reports Unprecedented Rise in Investment Fraud Schemes

By Michelle A. Samaad | October 5, 2012

Since 2011, victims of investment fraud schemes have lost more than $20 billion, according to the FBI.