Fraud & Enforcement

Insurers and the credit union fight for more than three years in a highly-contested legal battle tied to a $5.4 million theft scheme committed by the former CEO and controller.

Madisyn Pettaway allegedly uses phony identities to open accounts at a Charter Oak FCU branch, where she was arrested.

Conspirators use deceptive or intimidation tactics to access the Navy Federal mobile app, stealing members’ IDs, banking credentials and $2 million.

Daniel Gene Ramsey to appear in court in October on a misdemeanor charge that he allegedly unlawfully touched a 56-year-old person.

Travis Sopson uses three different fake IDs to open accounts and apply for loans over five months.

Fraudsters use stolen business checks and sham companies that cause a loss of nearly $3 million for credit unions and banks.