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Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
Meaghan Brooks disputed the amount of funds she stole after she pleaded guilty to theft and was sentenced to four months in jail.
Reshma Massarone claims her crime was triggered by 25 years of harassment by her brother-in-law.
Victimized credit union employees say Xavier Michael Babudar stole much more from them than just money.
Magnifi Financial CU's internal investigation discovered Luz Araceli Davila-Hernandez's theft that sent her to jail.
REV Federal Credit Union expects to close its purchase of First Neighborhood Bank during the second quarter of next year.
Legal details are being hammered out regarding the voting process for VACUL member credit unions.
This is the first proposed state league consolidation since 2022.
Lesley Lucchese and Danielle Cappetti withdrew funds from credit unions around the nation while acting as runners for the fraud conspiracy ring.
Son Nguyen allegedly attempted to blast into California Coast CU's ATM which yielded a small explosion but no cash.
Criminals circumvented credit union and bank fraud protections by using accounts that had been opened for five years or longer.