Fraud & Enforcement

Johnnie Earl Harrell steals $645,000 from Welcome FCU members in an annuity rollover scheme.

Members fail to plead sufficient facts to uncover Emery FCU's supposed fraud.

The report also shows that complaints about student loans dropped more than 20%.

Lawsuits claim FICO unlawfully maintained a monopoly over B2B Credit Score Market that harmed businesses and led to higher prices.

Winston Gray, charged with bank fraud, allegedly uses text messages and phone calls to steal members' personal information.

Beverly Gagne fails to show SAFE FCU's expectations of her executive performance were a "sham designed to hide the [its] discriminatory purpose."