Fraud & Enforcement

Payment fraud is an increasing problem for credit unions and there's an idea that could help.

Sean Jelen is finally behind bars, but he sues Feds for allegedly violating his constitutional rights.

Sean Jelen is finally behind bars, but he sues Feds for allegedly violating his constitutional rights.

Former PCFCU president/CEO, Christine Darley, sentenced to time served and five years of supervised release.

Oklahoma's largest credit union helped police bust an auto loan fraud scheme that involved 22 people.

Employees responsible for due diligence initially detect 22 people using fake documents to get auto loans approved.