Fraud & Enforcement

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

Top Fraud & Enforcement Stories

News

Man Sentenced for Running Fraudulent Auto Loan Scheme Costing Credit Unions & Bank Nearly $400,000

By Peter Strozniak

News

Federal Judge Orders Insurance Broker to Pay Georgia Credit Union $5M in Restitution

News

Velera Unveils New Tiered Fraud Service Model for Credit Unions

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