WCCO EYE4 LOGO WCCO Radio wcco-eye-green01, ww color green

Fraud

(credit: Delta Air Lines)

2 Men Accused Of Defrauding Delta Of Millions

A federal grand jury indicted two men on charges they were part of a long-running scheme to defraud Delta Airlines. The U.S. attorney’s office in Atlanta says Michael Yedor of Los Angeles and Paul Anderson of Apple Valley, Minnesota, were indicted June 10. It wasn’t immediately clear if they had lawyers.

06/27/2014

(credit: CBS)

Minn. ‘Yacht Couple’ Accused In 2nd Fraud

Their story made national headlines. A Minnesota couple accused of taking more than $150,000 in welfare benefits while living in a lake home and aboard a $1 million yacht.

05/28/2014

(credit: Washington County Sheriff's Office)

MN Man Pleads Not-Guilty In Immigration Fraud Case

A Minnesota man pleaded not guilty Monday to allegations that he entered the U.S. under false pretenses by concealing his military service and concealing crimes committed during the Bosnian war in the 1990s.

05/12/2014

(credit: KEYE TV/the Williamson County Sheriff's Office.)

Target Says Man Used Fraudulent Card In Texas

Central Texas police have arrested a man accused of using a fraudulent credit card at a Target department store.

05/07/2014

(credit: CBS)

FBI Investigating Deephaven Welfare Fraud Duo

The FBI is now investigating more claims against the self-declared “Scottish aristocrats” charged with welfare fraud – including the possibility they also defrauded members of a prominent Twin Cities church. The FBI has interviewed members of St. Martin’s by-the-Lake Episcopal Church who say that Colin and Andrea Chisholm borrowed thousands of dollars from them, and offered worthless stock certificates as collateral.

04/23/2014

Stephanie Lasch

Lino Lakes Business Owner Faces Identity Theft Charges

The owner of a massage and skin care business in Lino Lakes, Minn. was charged Friday for allegedly making fraudulent charges on her customer’s accounts. Stephanie Rae Lasch, owner of Stone Water Massage & Skin Care, was charged with felony identity theft.

04/11/2014

(credit: Jupiter Images)

Minnesota’s New US Attorney Plans New Initiatives

Minnesota’s new chief federal prosecutor says he’s launching initiatives to combat human trafficking, heroin, fraud, violent crime and identity theft. It’s an ambitious agenda for U.S. Attorney Andy Luger, who was sworn in Feb. 14. He filled a post last held by B. Todd Jones, who juggled dual roles for two years as both U.S. attorney in Minneapolis and acting head of the Bureau of Alcohol, Tobacco, Firearms and Explosives in Washington until the Senate finally confirmed him as director last July.

04/02/2014

(credit: Joe Raedle/Getty Images)

Card Replacements After Target Breach Cost Est. $750K

The massive Target data breach is having a large impact on not just the company’s customers, but is also costing Minnesota’s credit unions hundreds of thousands of dollars. The Minnesota Credit Union Network says $750,000 has been lost.

02/20/2014

(credit: CBS)

Talking Points: Klobuchar On Target Data Breach

The investigation into the Target data breach is focusing on a Pennsylvania refrigeration company that had a contract with Target and billed the retailer electronically.

02/09/2014

(credit: Joe Raedle/Getty Images)

Hackers May Have Used Pa. Company To Hit Target

The hackers who stole millions of credit and debit card numbers from Target may have used a Pittsburgh-area heating and refrigeration business as the back door to get in. Fazio Mechanical Services Inc., a contractor that does business with Target, issued a statement Thursday saying it was the victim of a “sophisticated cyberattack operation,” just like Target.

02/07/2014

(credit: CBS)

MN AG Sues Company For Defrauding Seniors

Minnesota Attorney General Lori Swanson is going after a company she says tricked hundreds of people into believing they were protecting their families. The lawsuit filed Monday claims Heritage Partners, LLC convinced aging Minnesotans that a licensed attorney would prepare a living trust of will to protect their assets. Customers claim they were actually sold lies. The government estimates 10,000 Baby Boomers retire each day, many of whom have already begun planning for their future.

02/03/2014

(credit: Joe Raedle/Getty Images)

Report: Fraudulent Purchases Made On 5M Cards After Breach

About 5 million credit and debit cards out of the approximately 40 million whose information was stolen in a massive Target data breach have been used to make fraudulent purchases. The Wall Street Journal says that translates to about 10 to 15 percent of the accounts that were compromised late last year.

01/31/2014

(credit: Joe Raedle/Getty Images)

Poll: Data Breaches Not Changing People’s Habits

American shoppers say they are very concerned about the safety of their personal information following a massive security breach at Target, but many aren’t taking steps to ensure their data is more secure, says a new Associated Press-GfK Poll.

01/27/2014

(credit: CBS)

Inside Minnesota BCA’s Financial Crimes Task Force

A security breach at Target stores across the country left tens of millions of Americans vulnerable to identity theft. The Minnesota Bureau of Criminal Apprehension’s Financial Crimes Task Force works across the state to crack financial crimes.

01/25/2014

(credit: CBS)

1-21-14 Target Data Breach On The Morning News With Dave Lee

Why are there discrepancies in the reports coming out of Texas? Click the link to listen…

01/21/2014

more