When it comes to enforcing the Bank Secrecy Act, credit union official says, "We are not law enforcement agents."
New court documents reveal more CUs than banks were victimized in this 19-state fraud case.
The 67-year-old Linda Lee Clark admits to a crime that led to the collapse of an Iowa credit union.
Just in time for Halloween, CU Times reveals the most ridiculous disguises worn by criminals into branches across the country.
WASHINGTON - Experts advise credit unions to beware of all-cash real estate purchases.
Experts offer tips on how to avoid a crime similar to the one suffered by Achieve Financial CFO Matthew Yussman.
Achieve Financial CU executive says he was forced to wear an explosive device in robbery attempt.
Florida janitor charged with stealing $37K by using members’ personal information to create fake IDs.
Former employee at Educators Credit Union in Milwaukee steals $6,000, receives three-year prison sentence.
A former Alabama credit union president/CEO allegedly stole $14 million.