A local man tells us a caller claiming to be from Capital Credit Union already had his debit card number and personal details ...
A 29-year-old Baton Rouge man has been charged with theft over $25,000, bank fraud, and illegal transmission of monetary ...
Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First ...
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 ...
Daniel Johnson, 37, of Centerville, previously served as the CEO of Richmond City Employees Federal Credit Union.
SIOUX FALLS, S.D. (KELO) — A series of scam calls in Sioux Falls have stolen thousands of dollars from people. Banks and credit unions are urging customers to be cautious. “Do not give [information] ...
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 ...
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.
He was accused of falsifying two loan applications to secure hundreds of thousands of dollars from the credit union for his ...
OKLAHOMA CITY (KFOR) – According to the Edmond Police Department, True Sky Credit Union customers may be affected by a recent scam. Officials say customers may be contacted by someone claiming to need ...
Ex-credit union CEO Daniel Johnson got a 2-year sentence for bank fraud involving $300k and must pay restitution.
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