Fraud & Enforcement

Longtime credit union executive James Perna loses six-figure claim.

Bradley J. Hampton steals tens of thousands of dollars from members, including one who died three years ago.

CUSO Student CU Connect agrees to close its shop under the terms of a surprise settlement with the CFPB.

“Lavish vacations, rent-free housing and even naming rights to a ballroom were among the high-ticket items Kaufman received in this alleged scheme.”

Charles Stanley victimizes credit unions in California, Nevada and Washington.

Josephine Crowe steals cash from the vault and teller drawers, then replenishes missing money with phony loans, credit card cash advances and ATM withdrawals.