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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
NCUA Bans Former Teller & Loan Officer Who Stole More Than $195,000
Hector Aleman is serving a 28-month prison sentence, while Elizabeth Oliver gets probation.
Judge Rejects CU’s Dismissal of Former Exec’s Sexual Harassment & Retaliation Claims
Judge’s new ruling also does not dismiss allegations against three former ex-leaders of Municipal Credit Union.
Chicago Man Faces Sentencing for Financial Institution Fraud
After alerting police about a scam in process, Christopher Simmons is arrested at a Citizens Equity First CU branch.
Resource Center
White Paper
Sponsored by Finastra
How Credit Unions Can Provide Better Lending Support For Minority Businesses
Technology is opening the doors for lenders looking to serve this growing market in a critical time. Find out how your CU can enable simple, fast access to capital for minority businesses to thrive, and by extension, the communities they serve.
White Paper
Sponsored by CO-OP Financial Services
A Credit Union CEO's Guide to Winning the Payments Game
Research indicates that credit unions are missing out on significant revenue opportunity through payments - one that large banks are quickly seizing. This whitepaper provides strategy insights specifically for credit unions and how they can start winning the payments game now.
eBook
Sponsored by TIBCO
How Credit Unions Achieve Profitable Growth with Data and Analytics
At a time when 65 percent of global bank executives predict that the traditional, branch-based banking model will be obsolete by 2062, it is clear that credit unions must act now to innovate if they hope to compete with other financial institutions for market share. This ebook outlines how credit unions can use data and analytics to drive results, strengthen member relationships, improve marketing segmentation and reduce fraud.
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