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Credit Union Times extensively covers fraud and embezzlement crimes happening inside the credit union industry involving some credit union staff.
An AI algorithm pioneers significant fraud-fighting technologies to detect anomalies in an interaction.
The Infraud Organization is alleged to have been created as "the premier destination" for buying fake/stolen card information.
Payment fraud is an increasing problem for credit unions and there's an idea that could help.
Sean Jelen is finally behind bars, but he sues Feds for allegedly violating his constitutional rights.
Former PCFCU president/CEO, Christine Darley, sentenced to time served and five years of supervised release.
Oklahoma's largest credit union helped police bust an auto loan fraud scheme that involved 22 people.