Credit Union

1 min read

Fraud Alert – Lender Trap

January 1, 2019 Cucolle1

DO NOT USE This Company and share this information with all relevant staff. For...

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Credit Union Director of Lending Fired for Theft, Arrest Expected

December 18, 2018 Cucolle1

Tallahassee, FL – 18 December 2018 – An 11-year employee and Director of Lending...

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SF Credit Union Sues SF City Hall for $28M in Losses

December 4, 2018 Cucolle1

  San Francisco, CA – 4 December 2018 – A credit union that helped...

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Former Credit Union CEO Pleads Guilty to Multimillion-Dollar Embezzlement

November 29, 2018 Cucolle1

Manhattan, NY – 19 November 2018 – Disgraced former CEO of New York’s biggest...

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Location Services Enters into Exclusive Strategic Partnership with Allied Solutions and Acquires MOXKOR, Formerly Remarketing of America

October 4, 2018 Cucolle1

FOR IMMEDIATE RELEASE Folsom, CA – Location Services, LLC a premier provider of loss-mitigation...

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Former CU Teller Sentenced to Six Months and $66K in Restitution

October 1, 2018 Cucolle1

Decatur, IL – 25 September 2018 – Karen S. Buxton, the former teller who...

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Don’t Forget to Sign up for the 2019 NCUCA Conference!

September 27, 2018 Cucolle1

2019 NCUCA Conference Registration is Open! Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE...

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Lawsuit Slams Conserved Credit Union for Covering Up Fraud

September 26, 2018 Cucolle1

Louisville, KY – 19 September 2018 – A second lawsuit has been filed against...

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Former Long Island Credit Union COO Arrested for Embezzlement

September 20, 2018 Cucolle1

Defendant Allegedly Stole $465,172 from the Winthrop University Hospital Federal Credit Union to Fund...

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CU Teller Wanted for Embezzlement – Replaced Real Money with Fake Bills

September 20, 2018 Cucolle1

Danville, VA – 20 September 2018 – A Head Teller and ten-year employee of...

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CU Recovery Announces Launch of Desktop Collection Training

September 19, 2018 Cucolle1

Collection Call Training at Your Fingertips FOR IMMEDIATE RELEASE Wyoming, MN – September 19,...

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Another FL Credit Union Employee Pleads Guilty to Bank Fraud Conspiracy

September 18, 2018 Cucolle1

No, this is a totally different one! What is going on with credit unions...

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Credit Union Employee Arrested on Loan Fraud and Forgery Charges

September 18, 2018 Cucolle1

Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...

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Credit Union Employee Arrested for $5.4M Theft

September 12, 2018 Cucolle1

Jacksonville, FL – 12 September 2018 – A Florida man is accused of using...

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CU Credit Cards Used in $1M Luxury Rental Car Theft Ring

September 10, 2018 Cucolle1

$1.3M in Vehicles Stolen, 10 Others Wanted Jacksonville, FL – 7 September 2018 –...

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ATM Cashout Fraud Ring Swipes $13M

August 21, 2018 Cucolle1

21 August 2018 – On Sunday, Aug. 12, KrebsOnSecurity carried an exclusive: The FBI...

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You’re Invited to our 5th Annual Conference!

August 20, 2018 Cucolle1

  Bellagio, Las Vegas April 15-17, 2019 FOR IMMEDIATE RELEASE Fellow colleagues and business...

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Man Arrested for $1.3M in Credit Card and Auto Subleasing Scams

August 17, 2018 Cucolle1

Jacksonville, FL – 16 August 2018 – A man was arrested Thursday in connection...