Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from elderly members was banned from ever participating in the affairs of any federally insured financial institution by the NCUA on Tuesday.
AZ CU employee convicted of elder fraud
More Stories
A Different Kind of Money Laundry
Federal Banking Agencies Issue New Guidance on Immigration-Related Credit Risk
The Auto Finance Paradox
Early Bird Registration for CCUCC 2026 Ends August 14
Point Predictive Releases Q2 2026 Fraud Risk Intelligence Report
18 Year Old Fraud Auto Loan “Credit Mule” Busted on Video