Fraud & Enforcement

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

Feds take over investigation of Baton Rouge man suspected of funneling $158K through newly opened accounts.

Venezuelan nationals have targeted more than 100 credit union and bank ATMs in 21 states, causing more than $6.1 million in losses.

Multi-layered problems need multi-layered solutions.

Brian Socha accesses co-workers' computers at MassMutual FCU to inflate his own HELOC to nearly $1 million.

An assistant branch manager, an accountant and two remote workers are sentenced to federal prison and ordered to pay restitution.