Second Lawsuit Filed Against Liquidated Kentucky CU

Members claim the cooperative did not act in its best interest when hiring an employee.

By Peter Strozniak | July 26, 2018 at 04:36 PM

A civil lawsuit claims the liquidated Louisville Metro Police Officers Credit Union allegedly failed to act in the best interests of their members in hiring and retaining an employee who is at the center of an investigation.

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Fraud & Enforcement

1 Virginia CU Goes Federal, Joining 14 Other Charter-Switching CUs

2 Credit Union's Internal Investigation Leads to Employee Grand Theft Charge

3 Man Pleads Guilty in Credit Union Fraud Ring Conspiracy

4 Boomers Are Not Enough: How to Attract Younger Consumers

5 CU Loses Nearly $300,000 in Four Hours With ATM Skimming Device

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Man Pleads Guilty in Credit Union Fraud Ring Conspiracy

By Peter Strozniak | July 24, 2024

Evan Cutler admits to his role in stealing more than $113,000 from Broadview Federal Credit Union in Albany, N.Y.

Man Pleads Guilty in Credit Union Fraud Ring Conspiracy

Credit Union's Internal Investigation Leads to Employee Grand Theft Charge

By Peter Strozniak | July 23, 2024

Macey Wymore, who allegedly stole more than $63,000 from Idaho Central CU, is expected to appear in court in August.

Credit Union's Internal Investigation Leads to Employee Grand Theft Charge

CU Loses Nearly $300,000 in Four Hours With ATM Skimming Device

By Peter Strozniak | July 22, 2024

Six foreign nationals, who face multiple felony charges, also siphon more than $17,000 from a bank ATM.

CU Loses Nearly $300,000 in Four Hours With ATM Skimming Device

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