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Seven years after two Pennsylvania credit unions detected suspicious account activity that led federal investigators to uncover a $69 million tax refund scheme, justice finally caught up with one of the leaders of the national fraud ring last week.Recommended Stories
Members Sue Maryland Credit Union for Alleged TILA Violations
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Digital FCU Battles Overdraft Lawsuit
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Resource Center
White Paper
Sponsored by DocuSign
Capture Consent: How to Protect Your Business and Your Clients
U.S. regulators are increasingly encouraging capture consent on new account openings. Learn the challenges your credit union faces in implementing this suggested practice and solutions to meet them.
White Paper
Sponsored by DocuSign
Digital Disruption in Banking: How Digital Transformation Helps Financial Institutions Thrive
Credit unions and banks who don’t adopt digital technologies to meet rising demands risk losing customers to those that do. Learn how digital transformation helps prevent this and more.
White Paper
Sponsored by Advanced Fraud Solutions
Why Check Fraud is Here to Stay & How Your Credit Union Can Combat It
Check fraud is undergoing a renaissance. Learn how the adoption of mobile banking and EMV technology is breathing new life into check fraud, and solutions your credit union can explore to fight it.
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