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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
Exam Failures Helped Enable Former CBS Credit Union CEO Embezzlement to Go Undetected: IG
“The lack of segregation of duties at CBS allowed the former CEO to both perpetrate and conceal the fraud.”
Former CU Assistant Manager Sentenced for Bank Fraud
Cynthia Feazell will spend 21 months in federal prison for defrauding a Louisiana credit union of more than $200,000.
Clumsy Credit Union Crook Caught
Louisiana police spot something unusually amusing on the surveillance video that helped them crack the armed robbery case.
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Optimizing Your Member Experience with AI
Learn how your credit union can leverage sophisticated artificial intelligence (AI) solutions to enhance member service experiences and provide easier, more convenient ways for members to interact with their finances.
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Gen Z: The Fast and Furiously Cashless
31.5MM Gen Z consumers are credit-eligible. Does your credit union have a strategy in place to capture Gen Z’s attention?
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Hackers are Using Your Employees to Get In
Are your employees an open door for hackers? This webcast will help you understand how to close that door, and protect your CU from hackers.
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