Fraud & Enforcement

MLCU shares the results of a training-focused program it launched with the Institute of Gerontology three years ago.

A multi-state ring exploits cash advance systems at Utah credit unions.

Suspects allegedly exploit more than 100 member accounts and know how to circumvent fraud protection systems.

Suspects committed serial robberies in California, Utah, Missouri and Michigan, federal investigators say.

In one case, a small Louisiana Credit Union that serves factory workers sees losses of more than $200,000.

Daniel Johnson allegedly embezzles more than $275,000 from Richmond City Employees FCU.