Fraud & Enforcement

Wendell Bryant and Ciera Moreland conspired to steal more than $90,000 in car loan funds.

Kaylyn Wolfe, while working as a credit union services representative, steals the money using a credit card scheme.

Teresa Hyler worked at Beacon CU and Furlong was employed at Groton Municipal Employees FCU.

Chicago-area corporate credit union to adopt CaseWare's Alessa.

Generose Yambao's loan application raises immediate red flags for obvious reasons at Redwood Credit Union.

Michael Eisenga allegedly submits phony documents to secure a $6.9 million loan from Alliant Credit Union.