The former assistant manager and four members of the $40M Wilkes-Barre City Employees FCU plead not guilty to a straw loan scheme.
Cards used at 51 franchised stores between Jan. 20 and Aug. 11 may have been compromised due to malware.
Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
New charges from federal prosecutors include conspiracy to commit bank fraud, money laundering and making false statements.
A new NCUA video series, CUNA Mutual Group and a risk management vendor provide tips for credit unions to prevent employee fraud.
The $232 million Pantex FCU takes a proactive approach, informing members and the press about the investigation.
Agency alleged First Investors Financial Group sent false consumer information to credit reporting agencies.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
Compare how EMV adoption varies around the world.
What the Tennessee Electric cybersecurity suit against TriSummit Bank means for credit unions.