Roman Seleznev, known in the criminal underground as Track2, stands accused of stealing 180K credit cards.
Paul C. Smith, former president of the recently merged Laclede Community Credit Union, admits he stole $60K.
BNP Paribas agrees to pay $9 billion for Trading with Enemy violations.
Retailers displeased with U.S. District Court Judge John Gleeson's adjudicated settlement of litigation surrounding credit card interchange appealed his decision last week.
Some retailers appeal a settlement other retailers had reached with Visa, MasterCard and six major banks.
A $71M Oregon credit union employee allegedly created fictitious accounts.
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.
Lawsuits over repossessions are increasing and following each step of the law is critical, a credit union lawyer advises.
Former employee of liquidated Parsons-Pittsburg Credit Union cites millions in gambling, court documents say.
The Internal Revenue Service's recent publication on UBITs represents far more than tax refunds to credit unions.