Fraud & Enforcement

Even though online fraud numbers went down, experts warn to not "become complacent."

Even though online fraud numbers went down, experts warn to not "become complacent."

Catherine Linton managed to hide her fraud because she knew when the examination or audit was going to take place.

Catherine Linton managed to hide her fraud because she knew when the examination or audit was going to take place.

Nicholas Saulsberry steals more than $700k from 12 CUs and a bank across seven states using the IDs of job seekers.

Nicholas Saulsberry steals more than $700k from 12 CUs and a bank across seven states using the IDs of job seekers.