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Portion of the complaint filed by the NCUA.Recommended Stories
NCUA Bans Two Former Credit Union Employees
Ex-accounting manager embezzles more than $430,000 and an ex-employee allegedly steals $32,000.
Lawsuit Claims $5.4 Million Embezzlement Conserved Georgia Credit Union
Southern Pine Credit Union alleges the former CEO and controller stole funds over a 17-year period.
Former Maryland CU Assistant Branch Manager Sentenced
For stealing nearly $340,000 from a member’s account, Valerie Hughes serves one day in jail and will serve 18 months home confinement.
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Case Study
Sponsored by DataVisor
Case Study: How a Unified Platform Helped Detect Multiple Types of Fraud
This case study explores how a fraud and risk management platform enables credit unions to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time to provide protection for the entire customer lifecycle across use cases.
Guidebook
Sponsored by DataVisor
The Dummy Handbook on Account Protection
This handbook provides an overview of the different types of account fraud, the techniques used by criminals to perpetrate them, and some action items that your credit union can take to protect your members and your own bottom line.
White Paper
Sponsored by Salesforce, Inc.
Onboarding Is the Foundation of Digital Transformation
Onboarding represents a critical point in the member journey, especially for business clients. Learn how to reimagine your onboarding process, making it more efficient, consistent, and more personalized to member needs.
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