Fraud & Enforcement

Report includes its first-ever section on AI fraud, which cost consumers nearly $893 million.

Teresa Palmer targets four Centra CU members and uses the funds to pay for personal and gambling expenses.

A now incarcerated former CEO is banned for lying on loan applications to obtain nearly $300,000.

After fleeing the Credit Union 1 branch, Deshalon Jelks calls his mother and pastor.

Feds are searching for "The Engineer," the architect of malware that helped an international criminal organization steal millions.

Nicole Hilstolsky stages the theft, conceals the evidence and evades detection for seven years.