Financial Fraud

(credit: Jupiter Images)

Sheriff: Gangs Now Turning To More Financial Fraud

Gangs are not what they used to be in the Twin Cities. Officials say more gangs are turning to financial fraud.

06/05/2014

(credit: CBS)

Minn. Leads Pack In Protecting Seniors From Financial Fraud

Seniors across the country are being scammed out of $2.5 billion a year, but Minnesota is leading the way in the fight against this troubling epidemic. Minnesota is the first in the country to provide guidance to banks and credit unions with spotting and reporting fraud without penalties.

04/22/2014

US Attorney’s Office In MN Starts Civil Fraud Unit

The U.S. Attorney’s Office in Minnesota has set up a new unit to go after those committing fraud.

01/18/2011

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