Three of the four banned ex-credit union employees steal more than $1.3 million.

The Florida-based financial cooperative says it worked transparently with the independent federal agencies.

A CFPB and NCUA investigation determines VyStar ignored red flags and continued with the rollout that caused members to lose access to their accounts and funds for weeks.

The state's high court says CU employees not authorized to practice law are prohibited from pursuing debt collection lawsuits against their members.

Two CUSO Financial Services security incidents affect more than 100,000 persons; Abbott Laboratories Employees CU's breach impacts 36,000 members.

They use members' identities to steal tens of thousands of dollars with fake checks and fraudulent loans. 

Five men allegedly recruit indigent persons, bought them new clothes, gave them phony IDs, and paid for their travel and lodging to carry out a $452,000 fraud.

Feds are expected to release the name of the suspect and the charges at a later date.