Fraud & Enforcement

One of the brothers, who worked at Energy CU, became a suspect because he did not follow his training on CU robbery procedures.

One of the brothers, who worked at Energy CU, became a suspect because he did not follow his training on credit union robbery procedures.

Maria Montesino allegedly said a man, who was outside, would trigger a bomb if the teller did not hand over cash.

Soundra Lopez's fake loans scheme led to the involuntary liquidation of County & Municipal Credit Union.

Financial crimes expert Allen Eaves discusses the latest threats facing CUs, including the role of AI in the cybercrime game.

A Georgia Federal Judge orders Teresa Paulo to pay $1.2 million in restitution to Southern Pine Credit Union.