Fraud & Enforcement

Reshma Massarone claims her crime was triggered by 25 years of harassment by her brother-in-law.

Victimized credit union employees say Xavier Michael Babudar stole much more from them than just money.

Magnifi Financial CU's internal investigation discovered Luz Araceli Davila-Hernandez's theft that sent her to jail.

Lesley Lucchese and Danielle Cappetti withdrew funds from credit unions around the nation while acting as runners for the fraud conspiracy ring.

Son Nguyen allegedly attempted to blast into California Coast CU's ATM which yielded a small explosion but no cash.

Criminals circumvented credit union and bank fraud protections by using accounts that had been opened for five years or longer.