An FBI lead investigator suggests credit unions step up efforts to prevent fake online account openings.
An appeals court rules against a CUNA Management School entertainer and scolds her for filing frivolous suits.
Susan Carcieri's original conviction for a staged robbery was overturned on a technicality.
The Honolulu FBI says three employees embezzled funds in similar ways from the $12M OTSEFCU, but did not collaborate.
Credit unions wondering if the courts would make them change their debit card programs can rest easy for now.
Members claim four employees at the $608M credit union, including the CEO and COO, committed loan fraud to avoid overexposure to one member.
A false arrest has led to a $1 million lawsuit against Fort Worth City Credit Union and two of its executives.
Police officer falsely accused of stealing from another member's account; lost funds the result of a clerical error.
Rhonda Liddle, wife of convicted AEA executive William Liddle, appeals her conviction on technicalities and lack of evidence.
A former accounting assistant at the $104 million Pinal County Federal Credit Union in Casa Grande, Ariz., who confessed last year to stealing almost $800,000, was recently sentenced in federal court to one year in prison and ordered to pay $555,571 in restitution and $200 in court assessment fees, according...