Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial loan officer in 2014, led to an investigation that uncovered $4m in loan fraud. A city real estate developer pleaded guilty last week in the U.S. District Court of Springfield for defrauding Greylock Federal Credit Union.
Read More!
More Stories
Happy Birthday CUCollector! Seventeen Years… Where Did the Time Go?
One Face. Sixteen Identities. $476,000 in Fraudulent Auto Loans
Did the CFPB Accidentally Create the Credit Washing Industry?
Q1 2026 Credit Union Auto Loan Delinquency – Déjà Vu All Over Again
$95 Million Missing: Rolexes, Teslas, a Honduras Home, and a Credit Union CEO’s Fall From Grace
Identity Theft, Fake Pay Stubs, and Nearly $69,000 in Fraudulent Loans