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Credit Union Times reporter covering credit union operations, fraud, M&As, leagues, business continuity, and breaking news.
Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.
Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.
Envision Credit Union members will vote on whether to consolidate with Addition Financial Credit Union.
A post on social media purportedly shows proof of the credit union’s leaked data.
Macey L. Wymore gets seven years of probation for stealing more than $63,000 from Idaho Central Credit Union.
The new Georgia financial cooperative will be managed by a former banker and candidate for Congress.
Investigators say these sophisticated scams involve tens of millions of dollars and are coordinated by criminal groups throughout the nation.
If approved by members, the combined organization would manage $3.9 billion in assets, $2 billion in loans, and serve more than 178,000 members.
Sean Javier was also charged with possessing firearms for his prior convictions.
A cybersecurity firm claims Liberty First was victimized by a ransomware attack.