Fraud & Enforcement

Jillian Scott uses PayPal, CashApp and Bill Pay checks to steal from more than 20 SECU customers over 2.5 years.

Kelly Jo Muzzana misuses Altana FCU member information and payment cards she was trusted to safeguard.

Brianna Johnson enables social media administrators to deposit phony checks, submit false loan applications, and make false transfers and fraudulent withdrawals.

A Texas credit union uncovers a years-long loan scam tied to fake equipment purchases and misuse of member data.

They worked at credit unions in Utah, Pennsylvania and New York.

Tyra Brown, 27, used unauthorized access to siphon funds even after leaving her job, court records show.