Credit Union

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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...

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Three More Charged in East Coast Loan Fraud Ring

August 16, 2018 Cucolle1

Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal...

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FBI Warns of ‘Unlimited’ ATM Cashout Blitz

August 13, 2018 Cucolle1

The Federal Bureau of Investigation (FBI) is warning banks that cybercriminals are preparing to...

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Former Credit Union CEO Charged with “Dishonesty and Unfitness to Serve” by NCUA

August 9, 2018 Cucolle1

NCUA Seeks Millions from Melrose CU CEO for Breach of Duties   Alexandria, VA...

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Man Charged After Making Numerous Death Threats Against Credit Union Employees

August 2, 2018 Cucolle1

Middletown, PA – 1 August 2018 – Middletown police charged a Lower Swatara Township...

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Two Employees Responsible for Failed Hawaii CU Sentenced

July 20, 2018 Cucolle1

Honolulu, HI – 19 July 2018 – The two women who caused the closure...

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Credit Union VP Allegedly Aided in $4M in Loan Fraud

July 18, 2018 Cucolle1

Pittsfield, MA – 17 July 2018 – Charges filed against a credit union commercial...

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NorthLegal Consumer Collections Conference 2018

July 11, 2018 Cucolle1

August 13-16, 2018 San Antonio, TX The laws that govern consumer debt collection have...

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Lawsuit Filed Against Texas Credit Union over Alleged Harrasment and TCPA Violations

July 5, 2018 Cucolle1

San Antonio, TX – 3 July 2018 – A San Antonio consumer alleges she...

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Former TN CU CEO Pleads Guilty to Skimming $1.1M

June 26, 2018 Cucolle1

Greenville, TN – 20 June 2018 – Former CEO of Greater Eastern Credit Union...

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Do You Know the Eight Steps Toward a Professional Collections Call?

May 15, 2018 Cucolle1

CU Repossession & Remarketing Summit 2018 Atlanta, GA May 23rd and 24th, 2018  ...