The agency receives about 12 calls over the last 10 days from consumers about a fake check scheme.
Anna Chaberek and Anthony Tourtillott are accused of swiping $374,000 while working for two Wisconsin credit unions.
Brooke Vernier admits to operating a complex scheme known as circular kiting with a co-conspirator.
Six small and large New York credit unions and their members were victimized in a $100,000 social media check fraud scheme.
Retired Houston Police FCU VP Cheryl Vickers pleads not guilty to carrying out an 18-year check fraud scheme.
Former Peoples CU exec Sherrie Rivera could get 10 years for pocketing $385,000 from member accounts.
John Dee Carruth seeks $100,000 in damages from Kenneth Walters for allegedly slamming him on Facebook.
Editorial commentary on current issues from CU Times' editorial staff and correspondents.
John Dee Carruth says the credit union's exceeding of the MBL cap is a result of varying opinions from regulators.
Priority One Credit Union says 12 fraudulent cashier's checks have been presented in the last four days.