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Indictment Alleges Former Vermont Branch Manager Siphoned $140,000
Tracy Thibodeau allegedly manipulated card processing software to remove dollar limits, late fees and interest penalties.
Louisiana Man Uses Digital Driver’s License to Defraud Credit Unions & Banks
Robert Daniel is sentenced to more than five years in prison for bank fraud that victimized three credit unions and four banks.
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Jeremiah Harris Jr. confesses to the alleged crime, according to Tampa Police detectives.
Resource Center

Information Brief
Sponsored by Alogent
Considerations for a New Digital Banking Solution
This info brief outlines important considerations and questions your team should take into account when evaluating a digital banking platform.

Report
Sponsored by Talkdesk
Emerging Technologies and the Rise of Client Experience (CX) in Financial Services
Credit union leadership is realizing that it takes a hybrid approach of people alongside technology to meet emotional digital expectations of modern members. Download this report and learn how emerging technologies are helping credit unions develop next-generation CX strategies.

White Paper
Sponsored by Co-op Solutions
The Layered Approach to Payments Fraud
Understanding today’s evolving fraud trends is critical for refining your credit union’s mitigation strategies. This white paper explores the booming fraud economy and how to protect your credit union while galvanizing member trust.
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