Police Say Man Recruited More Than 100 Members to Steal Funds From Their Credit Union

Police believe some members were complicit account holders who received a finder's fee for the suspect to exploit other members' accounts.

By Peter Strozniak | April 08, 2024 at 04:00 PM

California police said a Fresno man recruited more than 100 credit union members to gain access to their accounts and deposited over 150 forged checks, causing more than $250,000 in losses.

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$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

By Peter Strozniak | May 16, 2024

Eighteen persons are arrested and charged with theft, and arrest warrants are issued for five other individuals.

$3.4 Million Fraud Victimizes Alabama's Largest Credit Union

Sentence Handed Down in Bayer Heritage FCU Theft

By Peter Strozniak | May 09, 2024

Brandon Watkins uses member account numbers and personal information to access their funds via ITMs.

Sentence Handed Down in Bayer Heritage FCU Theft

Shared Accounts With CU Times: Landmark CU Stands Up to Senior Fraud

By Michael Ogden | May 09, 2024

Chief Experience Officer Brian Melter discusses how his CU is building financially healthy lives for its members.

Shared Accounts With CU Times: Landmark CU Stands Up to Senior Fraud

Check Fraud Mitigation: Capabilities to Protect Your Credit Union link

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