FBI agent tells CU Times he's never seen a case where three employees independently stole from the same institution without collusion.
The former assistant manager and four members of the $40M Wilkes-Barre City Employees FCU plead not guilty to a straw loan scheme.
Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
Could federal government privacy violations eventually spread to credit unions? How do you know they haven't already?
The $232 million Pantex FCU takes a proactive approach, informing members and the press about the investigation.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
Experts say new threats face credit unions this year when it comes to fraud and theft.
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.