Two women who led a fraud ring that targeted four credit unions, eight banks and other businesses throughout the Denver metro area for more than a year were indicted on March 5.
Two female fraud ring leaders stand accused of defrauding four credit unions and eight banks.
Research also revealed rapport with employees important factor in selecting financial institution for small business owners.
The $861 million, 59,000-member CFCU Community Credit Union of Ithaca, N.Y., recently announced the selection of Jim Struble as the organization’s new vice president of sales and service. Struble has spent the last five years at the $635 million, 50,000-member Mayo Employees FCU in Rochester, Minn., where he most recently...
From East and West, Midwest and South, credit union people in the news.
Avivah Litan advises to "slow" wire transfers during attacks, which she says have been used as distraction to steal millions.
PHOENIX — A free-ranging panel at the BAI Payments Connect conference yielded this takeaway: Old frauds never die, they don’t even fade away.
Credit union CEO says defenses getting better and will continue to improve after two-hour takedown on Monday.
Experts have been quick to weigh in with opinions on the usefulness of NCUA’s counsel.
A close-up look at a dozen cases by insiders and members that cost credit unions more than $185 million, and often, their very existence.