Judge says consumer suit can proceed because victims suffered actual losses.
Seven people across the country indicted, allegedly part of $2.4M fraud ring that hit more than 15 credit unions.
In a much-anticipated court ruling, a Minnesota federal judge said Dec. 2 that Target Corp. had a duty to protect debit and credit card information from cyberthieves.
Next year, New York debtors can limit debt collection communication to email only.
Three of four allegations in a class action suit filed by financial institutions against Target can proceed.
Ohio bookkeeper receives 21-month sentence for embezzling $1M from failed credit union.
Ohio business owner admits to embezzling $2.3 million from failed cooperative.
The NCUA accuses DB of failing to meet trustee obligations when it sold bad securities to failed corporates.
The $838 million cooperative partners with the Texas Legends to teach kids about money management.
Gambling addiction led to stealing $250,000 from Members 1st FCU and a Pennsylvania bank.