Fraud & Enforcement

West Virginia member claims credit union unlawfully charged $5 fees for online and phone loan payments.

Rita Hartman’s decades-long fraud wipes out Muddy River Credit Union’s capital and forces a merge.

Resilient credit unions don’t just block identity-related fraud – they make smarter, member-centric decisions.

PRO members can register to join us for a live discussion about fraud, crime and criminals.

Massachusetts credit unions lose more than $7.4 million after a trio provides false financial information to obtain loans.

Shawn Steele admits made false income statements to obtain loans for an expensive Ferrari and a boat.