• SearchSearch
  • fb tw li
    • Credit Union Times
      An ALM Exclusive Brand
    • Sign InSign In
      Register
      • Home
      • Credit Union TopicsExpand Credit Union Topics
    • Credit Union Management
    • Regulatory & Compliance
    • Community/People News
    • Human Resources
    • Lending
    • Marketing
    • Fraud & Enforcement
    • Growth Strategies
    • Cybersecurity & Privacy
    • Mobile Banking
    • Core Systems
    • FinTech
    • Payment Platforms
      • MarketPlace Directory
      • CU Tech HubExpand TechCenter
    • CU Tech Hub
    • Cybersecurity & Privacy
    • Mobile Banking
    • Core Systems
    • FinTech
    • Payment Platforms
      • LuminariesExpand Luminaries
    • Event Coverage
    • Event Site
      • Resource Center
      • Credit Union Times Magazine
      • Careers
      • Subscribe
      • Events
      • Editorial Calendar
      • Newsletters
      • Webcasts
      • Podcast Center
    • About Us
    • Contact Us
    • Site Map
    • Advertise With Us
    • Terms of Service
    • Privacy Policy
      • Follow Credit Union Times
    • fb
    • tw
    • li
    • Copyright © 2023 ALM Global, LLC. All Rights Reserved.

      alm.com

Credit Union Times
  • Sign InSign In
  • REGISTER
Search
 
  • Credit Union Topics
    • Credit Union Management
    • Regulatory & Compliance
    • Community/People News
    • Human Resources
    • Lending
    • Marketing
    • Fraud & Enforcement
    • Growth Strategies
    • Cybersecurity & Privacy
    • Mobile Banking
    • Core Systems
    • FinTech
    • Payment Platforms
  • Resource Center
  • Marketplace Directory
  • CU Tech Hub
    • Cybersecurity & Privacy
    • Mobile Banking
    • Core Systems
    • FinTech
    • Payment Platforms
  • Luminaries
    • Event Coverage
    • Event Site
  • Careers
  • Subscribe
  • More
    • Special Reports
    • Credit Union Times Magazine
    • Credit Union Times Magazine Issue Gallery
    • Instant Insights
    • Events
    • Resource Center
    • Editorial Calendar
    • Newsletters
    • Webcasts
    • Podcast Center
    • Subscribe
 

Choose How You Would Like to Share This Page

Facebook Twitter LinkedIn Email

X

Share with Email

sending now...

Thank you for sharing!

Your article was successfully shared with the contacts you provided.

Get alerted any time new stories match your search criteria. Create an alert to follow a developing story, keep current on a competitor, or monitor industry news.

Sign In

Thank You!

Don’t forget you can visit MyAlerts to manage your alerts at any time.

 

Fraud & Enforcement

Manage MyAlerts Sign In To Follow Share

Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.

  • News

    Police Hand Over Credit Union ID Theft Investigation to Feds

    Peter Strozniak | December 19, 2022

    Additional victims come forward after the arrest of a former Broadview FCU employee.

  • News

    Convicted Credit Union CEO Files Appeal Over Legal Fees Dispute

    Peter Strozniak | December 15, 2022

    Alan Kaufman fights judge's order to pay more than $350,000 in attorney costs for bribery conviction appeal.

  • News

    Judge Sentences N.H. Man Who Robbed Four CUs & a Bank Over Three Months

    Peter Strozniak | December 12, 2022

    Eric Mohan, a former kindergarten teacher turned drug addict, will spend 57 months behind bars.

  • News

    Former North Carolina Credit Union Employees Face Criminal Charges

    Peter Strozniak | December 9, 2022

    SECU teller pleads guilty to stealing member information; Winston-Salem FCU ex-employee allegedly stole member funds.

  • News

    Former Connecticut Credit Union CEO Pleads Guilty to Embezzlement Scheme

    Peter Strozniak | December 8, 2022

    Tara Kewalis admits to stealing more than $250,000 over four years from Skyline Financial FCU.

  • News

    Teller Faces Sentencing for Stealing $40,000 From Member's Account

    Peter Strozniak | December 5, 2022

    The discovery of fraud by Virginia Credit Union's fraud risk management team leads to prosecution and conviction.

  • News

    Former Pennsylvania Credit Union CEO Faces Eight Felony Charges

    Peter Strozniak | December 2, 2022

    Anne Cruz allegedly embezzled $72,000 from P.N.G. Northern FCU members.

  • News

    Former Brinks Driver Sentenced for $1 Million Credit Union, Bank Embezzlement

    Peter Strozniak | November 18, 2022

    Federal judge sentences Reginald Carman to 18 months in prison and orders him to pay $255,932 in restitution.

  • News

    Ex-Brooklyn Supreme Court Justice Is Disbarred After Conviction for Obstructing Federal Probe

    Emily Saul | November 17, 2022

    The decision comes on the same day her conviction on charges connected to a CU CEO's embezzlement scheme is upheld.

  • News

    Former Credit Union Supervisor Arrested for Alleged Embezzlement

    Peter Strozniak | November 16, 2022

    Leilana Bearce is accused of stealing more than $47,000 from member accounts.

Load More Stories

Trending Stories

  1. Professionals Advance at 3 CUs, Co-op Solutions & Corelation

  2. Texas Credit Union Released From 22-Month Conservatorship

  3. NCUA Board Extends 18% Interest Rate Ceiling

  4. Representatives Introduce Legislation Again to Modernize CU Boards

  5. CU Economic Reports So Far in 2023 Aren’t So Bad

Resources

  • 6 Signs It's Time to Modernize Your Credit Union's Call Center

    6 Signs It's Time to Modernize Your Credit Union's Call Center

    From GLIA

    A vast number of credit unions still rely on legacy telephone systems that are siloed and disconnected from their digital channels and the modern banking experience members expect. This white paper explores how to bring your CU’s phone experience into the modern age.

    Download Resource ›

  • Powering Member-Led Growth for Credit Unions with Refer-a-Friend Programs

    Powering Member-Led Growth for Credit Unions with Refer-a-Friend Programs

    From Extole, Inc.

    Member quality has never been more important for credit unions. New members acquired through referral tend to be the highest quality members you can reach. Download this white paper to learn best practices for delivering unique referral experiences that drive growth.

    Download Resource ›

  • Case Study: How a Digitally-Savvy Credit Union Grew Loans and Members with AI

    Case Study: How a Digitally-Savvy Credit Union Grew Loans and Members with AI

    From Upstart

    Download this case study to learn how Sharonview Federal Credit Union was able to obtain 1,500 new members who meet their credit risk requirements while delivering a best-in-class, all-digital experience.

    Download Resource ›

  • Building the New Member-Centricity: A Blueprint for Credit Union Leaders

    Building the New Member-Centricity: A Blueprint for Credit Union Leaders

    From Co-op Solutions

    This leadership guide outlines practical and actionable steps to help your credit union future proof its business model for generations to come by overcoming the most pressing challenges and meeting new member preferences.

    Download Resource ›

  • Retaining Customers Throughout Technology Upgrades & Conversions

    Retaining Customers Throughout Technology Upgrades & Conversions

    From GLIA

    Upgrades, modifications or conversions to your credit union’s digital capabilities shouldn’t adversely affect your members. Ensuring that digital customer service is in place before updates provides a familiar way to support users. Download this white paper and learn how to overcome pitfalls and challenges during your technology changes.

    Download Resource ›

  • Think Beyond Credit Score: How Credit Unions Can Grow and Engage Members

    Think Beyond Credit Score: How Credit Unions Can Grow and Engage Members

    From Elan Credit Card

    A credit union’s ability to deliver the right products and services that best meet members’ daily needs is the most important factor in creating a superior member experience.

    Download Resource ›

  • Personator - Identity Verification & Enrichment

    Personator - Identity Verification & Enrichment

    From Melissa

    Top-performing credit unions need high-speed, rigorous identity resolution to meet compliance requirements and fraud prevention initiatives.Download this solution overview and learn how Personator works in real-time to reduce risk, ensure compliance, and speed up onboarding, all while providing a seamless member experience and easily integrating into your existing systems.

    Download Resource ›

  • How to Achieve Personalized Digital Banking: Powered by AI and Machine Learning

    How to Achieve Personalized Digital Banking: Powered by AI and Machine Learning

    From Alogent

    Just as you’d recognize a loyal member when they walk into the branch, your digital banking platform should express the same familiarity as a friendly face. Download this eBook and learn how to bring a human touch to your digital member experiences in order to build member trust and loyalty.

    Download Resource ›

  • Future Proof Your Digital Channels: NXT Level Optimization in Digital Banking

    Future Proof Your Digital Channels: NXT Level Optimization in Digital Banking

    From Alogent

    Credit unions have reached a fork in the road and find themselves pondering the same question -- does our digital banking solution still meet market needs, or is it time to consider an upgrade? Download this eBook to find out how your credit union can continue to meet member expectations.

    Download Resource ›

  • Hedging 101 for Credit Unions

    Hedging 101 for Credit Unions

    From Mortgage Capital Trading

    If done correctly, hedging can help diversify profitability strategies and produce a greater return over time. This white paper reviews information about moving to mandatory, the strategy of hedging, and how to identify if it is the best option for a credit union to use when selling on the secondary market.

    Download Resource ›

  • 3 Stages of Data Quality Assessments: A Methodology for Success

    3 Stages of Data Quality Assessments: A Methodology for Success

    From Melissa

    Data is the crux of a successful business, but data integrity issues make managing member information extremely challenging. Download this guide and learn 3 steps to conduct data quality assessments that can ensure your credit union makes the best use of data.

    Download Resource ›

Browse More Resources →

Credit Union Times

Join Credit Union Times

Don’t miss crucial strategic and tactical information necessary to run your institution and better serve your members. Join Credit Union Times now!

  • Free unlimited access to Credit Union Times' trusted and independent team of experts for extensive industry news, conference coverage, people features, statistical analysis, and regulation and technology updates.
  • Exclusive discounts on ALM and Credit Union Times events.
  • Access to other award-winning ALM websites including TreasuryandRisk.com and Law.com.

Already have an account? Sign In Now
Join Credit Union Times
Credit Union Times
Follow Us On fb tw li
  • About Credit Union Times
  • Contact Us
  • Site Map
  • Advertise With Us
  • Terms of Service
  • Privacy Policy
  • Terms of Service
  • Privacy Policy

alm.comCopyright © 2023 ALM Global, LLC. All Rights Reserved.