Fraud & Enforcement

A Detroit man and woman attempt to withdraw large sums of cash with cashier’s checks.

Tyra Brown attempts to steal an additional $126,000 and allegedly continues her theft after leaving the credit union.

Energy CU’s CFO becomes suspicious when one of the brothers, a former teller, failed to follow his training in response to the $197,000 heist.

Suspects use computer devices and malware to steal thousands in cash in a few hours.

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.