Peggy S. Teel is charged with embezzling $129,409 from Bear Paw Credit Union.
CU Times hosts second annual virtual conference to help credit union professionals better defend against and respond to data breaches.
Simply creating a positive work environment goes a long way in preventing employee theft and fraud.
The Coppell, Texas-based pizza restaurant chain Cicis acknowledged a possible credit card breach at more than 135 locations.
It is critical the supervisory committee has the knowledge and expertise to perform at maximum efficiency.
Fraud experts provide insight into what can be learned from some of the most shocking cases.
Internal audit professionals hold one of the most important jobs in a credit union.
Get the latest tips from experts on internal fraud prevention.
The case now includes 19 credit unions, three banks, four credit union leagues and CUNA.
John C. Barry to pay $533,791 in restitution and serve five years of supervised release following his prison term.