Establishing an effective fraud prevention policy will be among the topics discussed.
CLEVELAND — Taupa Lithuanian CEO sentenced to prison. New details emerge about weapons cache.
Small credit union processes $1B in outgoing wires in 2013 alone.
Former credit union executives among latest banned embezzlers.
Former executives admit to stealing funds at cooperatives in Kansas and Michigan.
Ohio bookkeeper receives 21-month sentence for embezzling $1M from failed credit union.
Company warms credit unions to be aware of scams involving home equity lines of credits and wire transfers.
The NCUA alleged in a lawsuit that Maria Hernandez, the former CEO of the failed El Paso Federal Credit Union, stole millions to buy homes in Texas, Florida and Nevada, to pay for lavish trips and for gambling.
A Wisconsin credit union has disclosed it is among the victims of an alleged nationwide fraud scheme that may involve more than $175 million in bogus U.S. Department of Agriculture-backed loans that were sold to financial institutions, retirement funds, municipal groups and other investors across the country, according to the...
ARLINGTON, Va. — A U.S. Treasury official who spoke at a symposium on credit union cybersecurity reiterated that credit unions should be doing more to defend their operations against attacks.