Fraud & Enforcement

Tracy Thibodeau allegedly manipulated card processing software to remove dollar limits, late fees and interest penalties.

Meaghan Brooks allegedly steals more than $76,000 from a mobile ATM; Gabriel Finklestein siphons $46,000 from member accounts.

Check fraud reports filed by credit unions and banks reach more than 680,000 in 2022, up from 350,000 in 2021.

The agency claims Alan Kaufman and Mitchell Reiver committed financial improprieties that led to millions in losses.

Nacoe Ray Brown, who was released from prison after committing a string of bank robberies in 2001, faces up to 23 years.

Westerly Community CU employees grow suspicious after a member requests to withdraw $240,000.