Director Indicted In Collapse Of Philadelphia CDCU

February 22, 2013

REPRINTS

PHILADELPHIA � A former director of Borinquen FCU was indicted today on charges he intentionally overdrafted his accounts by more than $500,000 to purchase local real estate, contributing to the 2011 failure of the $7 million community development credit union.

see all

More Attention Urged To Fraud Detection Rather Than Prevention
Mobile Services: The Next Area Of Attack For Criminals?
Tech CU's Plan For Stopping Internal Fraud Early
When It Comes To Plastic, Criminals Elastic
PIN Fraud Rising Fast

see all

Oct 20 - 23 | 21st Annual ATM, Debit & Prepaid Forum

Bellagio Hotel
Las Vegas, NV
More Info

Oct 21 - 23 | 21st Annual Financial Services Collections & Operations Risk Conference

Swissotel
Chicago, IL
More Info

To continue reading, log in, register or subscribe below.

Already a subscriber? Log in here.

sourcemedia
corporate site

banking

capital markets

technology

accounting & benefits

investment advisory

E-mail address
Password

	Remember me