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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
FIs file 5,300 SARs reporting elderly financial exploitation monthly in 2017 compared to 1,300 monthly in 2013.
Marriott Employees FCU members' $1 million damages claim is dismissed.
Grace Garza faces sentencing in May; her co-defendant, Susanna Guajardo, pleaded not guilty.
An Arizona man sends fraudulent mobile phone texts to nearly 500,000 people.
According to court documents, Kam Wong holds 24 big bank accounts, and owns seven luxury cars and a Brooklyn apartment.
The NCUA seeks to dismiss James Perna's lawsuit, arguing it's based on false claims and misleading statements.
Victimized companies lost far more than money, according to Hiscox insurance report.
Linda Pelham allegedly engages in improper conduct with a friend's business accounts.
Julie Ann Turk will spend two and a half years in prison for stealing more than $600,000.
NCUA examiners discover the Texas credit union's computer system had been purged, hampering the criminal investigation.