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Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
U.S. News and World Report finds Georgia is No. 1 for the most risk and Iowa is No. 1 for the least risk.
Tracy Thibodeau allegedly manipulated card processing software to remove dollar limits, late fees and interest penalties.
"We were absolutely devastated to learn that this member's life was taken in such a violent act."
Victim suffers a gunshot wound to the upper body. Tampa detectives are working on leads.
Mark Hettinger will become CEO of GFA FCU in April and David Shadburne is appointed CEO of MidWest America FCU.
The CU is the first corporate credit union to become a direct member of the organization that manages the ACH network.
Meaghan Brooks allegedly steals more than $76,000 from a mobile ATM; Gabriel Finklestein siphons $46,000 from member accounts.
Check fraud reports filed by credit unions and banks reach more than 680,000 in 2022, up from 350,000 in 2021.
Labor union also files a second unfair labor practice charge involving the termination of an assistant branch manager.
The agency claims Alan Kaufman and Mitchell Reiver committed financial improprieties that led to millions in losses.