Brad Lynch started his 21-year career in the FBI chasing bank robbers, but he found his “sweet spot” as a special agent in ...
Prosecutors described the large-scale fraud scheme that defrauded Fox Communities Credit Union out of nearly $200,000 as a "coordinated and systematic attack" by a criminal enterprise. Here's ...
Shayne Rudolph of Green Bay and Leona Dixon of Keshena are the first of 17 suspects convicted in a large-scale fraud scheme ...
NORFOLK, Va. (WAVY) – Jaquan Hassan Brehon, 26, was sentenced to one and a half years in prison after pleading guilty to ...
In this episode of Spot the Scam sponsored by Clearwater Credit Union, Britt DeVries, Senior VP of Payment Operations with Clearwater Credit Union, talks about ...
A Jacksonville credit union member was indicted on eight federal charges related to identity theft and bank fraud. The woman allegedly opened fraudulent accounts and secured loans totaling $60,000 ...
MISSOULA, Mont. — Clearwater Credit Union wants to help alert Montanans to scams by keeping you informed and educated on the latest ways to identify, avoid and prevent them. So NBC Montana Today is ...
The suspect is accused of theft, bank fraud, and illegal transmission of funds.
Spoofed numbers and persuasive tactics are being used to steal personal banking information. Credit unions urge the public to be alert. is your neighborhood reporter for North Beach, Downtown Corpus ...
Maryann Bills remembers sensing that the woman who walked into the branch of a credit union was already on edge. Her emotions shifted into high gear, and she wanted to withdraw all her money, quickly.
A 72-year-old woman was the victim of an online virus scam as she was instructed to send more than $10,000 from her credit union account, Wilkes-Barre City police reported.