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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
Former CU Teller Charged With Embezzling From 92-Year-Old Member
Authorities allege $26,000 was stolen while an elderly member was hospitalized.
Credit Union Teller Fired After Being Accused of Violent Home Invasion
CU officials conduct a "review of the employee’s file and hiring procedures that had taken place regarding this employee."
Former CU CEO Sentenced to One Day in Prison for $600,000 Fraud
James Farrell already paid full restitution and has since secured a job as a bookkeeper for a law firm.
Resource Center
Kit
Sponsored by SharpenCX
Digital Transformation Toolkit: How to Get Buy-In From Credit Union Leaders
Are you fighting for digital transformation alone at your credit union and facing resistance? This toolkit is stocked with compelling benefits, stats, success stories, and a slide deck to help get buy-in from the rest of the C-Suite or board.
eBook
Sponsored by Kaufman Hall
Planning for Profitability: 5 Success Strategies
What is your credit union’s profitability plan and how are you progressing towards those goals? This eBook outlines five success strategies to guide your credit union’s journey to a strong profitability plan.
Article
Sponsored by Western Union Business Solutions
Disruption: How Fintechs Changed the Game for Banks & Credit Unions
Member’s lives and investment choices are becoming increasingly global. Learn how your credit union can compete with Fintechs.
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