Why did the Alabama state credit union regulator and the NCUA fail to detect lending and check fraud at Alabama One Credit Union?
John Dee Carruth says Alabama One employees plead the fifth amendment when subpoenaed to testify.
More members file suit claiming the credit union committed loan fraud; appraisals are a new focus.
Three executives on administrative leave following federal investigation of Centra Health Credit Union.
Will Jerry Logan retake a seat on the board of the $602 million Alabama One Credit Union?
$603 million credit union left holding the bag for $11.5 million in loans to convicted fraudster.
Employees of the $10.4 million Centra Health Credit Union are put on leave while authorities investigate altered account statements.
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.