Texts reveal details of an effort to bribe a juror in a fraud case, prosecutors say
A new court document details what federal prosecutors in Minnesota say was a frantic effort by two defendants to get a juror ...
The Ledger10h
Authorities say local gang stole $2 million from residents and businesses through check fraud
More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...
News 6 WKMG18h
FBI, Polk deputies dismantle gang’s massive check fraud ring, sheriff says
An investigation by the FBI and Polk County Sheriff’s Office dismantled a gang’s massive check fraud ring that had more than ...
We Can’t Give Up Paper Checks, and That’s a Gold Mine for Scammers
Suspected fraudsters congregate anonymously on message boards and social media, figuring out which banks to target with ...
corporatecomplianceinsights.com1d
Old School Checks, New School Fraud: Why Paper Still Poses Digital-Age Risks
Chase is suing multiple people over a banking “glitch” that went viral on TikTok over the summer that saw people ...
DC News Now on MSN5d
3 men sentenced for multi-state wire, bank fraud conspiracy
Three men were sentenced for their roles in a conspiracy to cash fraudulent checks and obtain pandemic relief benefits. The U.S. Attorney’s Office (USAO) said 29-year-old Deandre “Dre” Merritt – aka ...