Fraud & Enforcement

Resilient credit unions don’t just block identity-related fraud – they make smarter, member-centric decisions.

PRO members can register to join us for a live discussion about fraud, crime and criminals.

Massachusetts credit unions lose more than $7.4 million after a trio provides false financial information to obtain loans.

Shawn Steele admits made false income statements to obtain loans for an expensive Ferrari and a boat.

Officers arrive seconds after the suspects flee, leaving behind $1,000 in cash and a tampered machine.

Suspect, 17, faces robbery and assault charges after officers recover stolen money and other evidence.