Credit Union Times | Accurate and Timely CU News

Expert Opinion

Preventing Financial Fraud

By Justin Newell

CUs need advanced technologies with real-time monitoring capabilities designed to detect and prevent fraud.

Expert Opinion

News

June 22, 2023

An international wire fraud scheme swindles a long-time Navy Federal member and decorated military veteran out of $3.6 million.

June 22, 2023

Alan Kaufman's claims of newly discovered evidence are false, according to court documents.

June 15, 2023

Police say Isis Pinkston admitted to the embezzlement after her grandfather reported he never got his bank statements.

June 14, 2023

Prosecutors allege investor Nate Paul made false statements to obtain $11.9 million in loans from Amplify Credit Union.

June 12, 2023

Austin Rutherford siphons funds from Alaska ATMs at NuVision FCU, Global FCU and three banks.

June 08, 2023

Tina Louise Torres faces 17 felony counts of grand theft and eight felony counts of forgery, police say.

June 02, 2023

Esther Andrade Olson also allegedly used TikTok to send thousands of dollars to her Texas boyfriend.