BNP Paribas agrees to pay $9 billion for Trading with Enemy violations.
Because Choice Escrow declined bank security tools, it is responsible for a $440K fraudulent wire loss.
FBI agents confiscate 91 firearms from Linda Newcomb's home prior to her June 17 arrest.
Here are some tips to fight the malware that has drained millions from financial institutions.
The former assistant manager/treasurer of the failed GICFCU receives federal prison sentence and hefty restitution bill.
The FBI is investigating whether the former manager of the former Parsons-Pittsburg Credit Union embezzled $10 million and gambled it away at casinos in Oklahoma and Missouri, according to documents filed in U.S. District Court in Wichita, Kan.
Former employee of liquidated Parsons-Pittsburg Credit Union cites millions in gambling, court documents say.
An FBI lead investigator suggests credit unions step up efforts to prevent fake online account openings.
Svetislav Vujovic is convicted on 13 counts for his role in a fraud scheme that cost the NCUSIF $186M.
The Honolulu FBI says three employees embezzled funds in similar ways from the $12M OTSEFCU, but did not collaborate.