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Federal prosecutors, a federal judge and a federal appeals court all agree that the owner of a debt collection agency belongs in jail while he waits for a jury trial to decide whether he is guilty of running a $20 million fraud scheme that victimized California, Nevada and Washington credit unions.Recommended Stories
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.
Florida Man Charged With First-Degree Murder of Suncoast CU Member
Jeremiah Harris Jr. confesses to the alleged crime, according to Tampa Police detectives.
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How to Leverage An API-Driven, Open Banking Payments Platform to Make Members Happy
Are your credit union members facing an inconsistent cross-channel experience that is frustrating and failing to meet their expectations? Download this eBook and learn how to deliver a modern, familiar, cross- channel experience for members that reduces overhead costs and improves efficiency.
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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.
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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.
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