Fraud & Enforcement

Before it was delivered to the fraudsters, Florida authorities tracked and intercepted the overnight cash package.

Nebraska grand jury hands down the third indictment against more suspects in jackpotting attacks that targeted hundreds of CUs and banks, costing millions.

Davon Camp pursues U.S. Navy servicemembers because they have good credit and steady paychecks, and were fearful of losing their security clearances.

Ploutus malware is used to drain ATMs in coordinated thefts across 15 states; second part of this criminal case remains sealed by prosecutors.

Darryl T. Wells faces sentencing in March for submitting fraudulent loan and credit applications causing $145,000 in losses.

Cases involve $1.7 million in losses from embezzlement, falsified loans and misuse of dormant accounts; one credit union is forced to merge due to insolvency.