Fraud & Enforcement

Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.

Top Fraud & Enforcement Stories

Six Plead Guilty in CU-Bank Fraud Scheme

By Peter Strozniak

CU Employee Tip Leads to Theft Bust of Public Official

CU Employee Tip Leads to Theft Bust of Public Official

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April 04, 2018
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March 19, 2018
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