Fraud & Enforcement

Judge sentences Evan Cutler to 46 months in federal prison and orders him to pay $88,000 in restitution.

Buckholts State Bank claims Navy Federal has inadequate Know Your Customer Procedures.

Court filings show Eric Stash allegedly stole more than $240,000 from San Juan Federal Credit Union.

The scheme’s alleged ringleader, Kevon Northover, is charged and ordered to be held in custody without bail.

Glenn Fratangelo of NICE Actimize explains how credit unions can use AI to defend against today’s fraud threats.

Police arrest Yung-Wen Kuan, who was allegedly acting as a courier for an organized fraud operation.