Fraud & Enforcement

Feds take over investigation of Baton Rouge man suspected of funneling $158K through newly opened accounts.

Venezuelan nationals have targeted more than 100 credit union and bank ATMs in 21 states, causing more than $6.1 million in losses.

Multi-layered problems need multi-layered solutions.

Brian Socha accesses co-workers' computers at MassMutual FCU to inflate his own HELOC to nearly $1 million.

An assistant branch manager, an accountant and two remote workers are sentenced to federal prison and ordered to pay restitution.

Learn how to identify and mitigate these costly scams while maintaining member dignity.