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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
Clergyman who allegedly used a 91-year-old member to get a loan to buy a boat faces embezzlement charges.
"As these reports indicate, individuals who step forward to report on waste and misconduct provide valuable and critical assistance ..."
Police allege the couple stole nearly $50,000 from VyStar Credit Union.
Longtime credit union executive James Perna loses six-figure claim.
Bradley J. Hampton steals tens of thousands of dollars from members, including one who died three years ago.
CUSO Student CU Connect agrees to close its shop under the terms of a surprise settlement with the CFPB.
“Lavish vacations, rent-free housing and even naming rights to a ballroom were among the high-ticket items Kaufman received in this alleged scheme.”
Charles Stanley victimizes credit unions in California, Nevada and Washington.
Josephine Crowe steals cash from the vault and teller drawers, then replenishes missing money with phony loans, credit card cash advances and ATM withdrawals.
Linda D. Landry steals more than $20,000 from a Texas-based credit union.