Fraud & Enforcement

Carlos Luis Vera La Cruz and others allegedly steal more than $2.6 million from CU and bank ATMs across multiple states.

A jury convicts Brandon Hayward, who also threatened to "blow up" Roanoke over a recurring charge dispute.

The drive-thru scheme steals or attempts to steal more than $27,000 from members of Atlantic Federal Credit Union.

Jose Prado-Valero receives more than $100,000 in cash kickbacks from remote co-conspirators.

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

Chief Experience Officer Brian Melter discusses how his CU is building financially healthy lives for its members.