Fraud & Enforcement

Broadview FCU (formerly SEFCU) helps cops arrest and charge Caeshara Cannon with four felonies.

Yanier Tellez and Lazaro Martinez drive 700 miles to commit crimes causing almost $40,000 in losses for Tennessee's largest CU.

Ericka Johnson and others deposit $740,000 in rubber checks and steal more than $430,000 from PenFed members.

Credit union insurer can also recoup post-sentencing costs it paid for Alan Kaufman, who was found guilty of accepting bribes.

Patricia Yon steals from members she believed would not pay attention to their accounts.

Phillip Brian Topping allegedly pilfers funds from an ATM in the lobby of an Alabama church.