In January, 16 individuals were indicted in a $10 million federal income tax fraud scheme that was initially uncovered by the $262 million Widget Financial Federal Credit Union in Erie, Pa. last spring, according to federal prosecutors.
Widget Financial FCU uncovers $10M scheme by individuals who tried to open 3,493 accounts at 443 banks and credit unions.
An FBI lead investigator suggests credit unions step up efforts to prevent fake online account openings.
Thanks to an alert branch manager and astute IT staffers, the $252M credit union cracked a $10M identity theft case.
The move will catapult a credit union to become one of the largest providers of property and casualty insurance in Canada.
$210B Quebec cooperative will become second largest property and casualty insurance provider in Canada with annual gross premiums of nearly $4B.
Hot potato, hot potato, who’s stuck with the hot potato?
Startup New Jersey credit union cites field of membership issues in decision on virtual currency. CEO says still interested.
Bloomberg report says Internet Archive FCU startup now holds Tradehill customer accounts.
Revenue generated from the sale of the plates will benefit the World Acadian Congress 2014 and the Maine Credit Unions' Campaign for Ending Hunger.