Central Texas police have arrested a man accused of using a fraudulent credit card at a Target department store.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
Why are there discrepancies in the reports coming out of Texas? Click the link to listen…
Minnesota Vikings owner Zygi Wilf has appealed a court ruling requiring him and his family to pay $100 million in damages and legal fees over a broken deal to develop an apartment complex in his home state of New Jersey. Wilf, his brother Mark Wilf and cousin Leonard Wilf filed their appeal Wednesday in New Jersey Superior Court’s Appellate Division.
More than 100 former New York City workers – including police officers and firefighters – were charged Tuesday with defrauding the disability system. Some are accused of fishing or doing karate after saying they were too injured or too depressed to work. Prosecutors say the alleged scams cost the federal government about $400 million. Every year, Americans pay $1.1 trillion in private insurance premiums, but a big chunk of that money goes to pay out false insurance claims.
The first federal lawsuits are now being filed over the massive data breach at Target. Three Minnesotans are among those who say the Minneapolis-based company put them at risk. The company confirmed last week that someone had stolen credit and debit card information from as many as 40 million Target shoppers. The thefts went undetected for more than two weeks.