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

CU Employee Recovering From Injuries in Alleged Attempted Homicide Incident

By Peter Strozniak

News

Former CU Assistant Branch Manager Sentenced in $134,000 Loan Fraud Scheme

News

Montana FCU Employee in Critical Condition After Being Run Over Outside of Branch

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