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Michael Dicenzo, the former vice president of Greylock Federal Credit Union’s business banking, who authorized millions in business loans in exchange for kickbacks from a real estate developer, is scheduled to be sentenced in August.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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Information Brief
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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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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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