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

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Credit Union Employee Faces Sentencing for Staging Heist Where She Worked

By Peter Strozniak

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Texas Credit Union Branch Shooting Ends With 95-Year Prison Sentence for Gunman

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Former Indiana Credit Union CEO Sentenced for $300K Loan Fraud

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