2 Former Finance Professionals Charged With Exploiting SeniorsState commerce officials are advising senior citizens and their families to be vigilant over their bank accounts after two former finance professionals were charged with exploiting senior clients.
Wisconsin Sees Increase Of Identity Theft ComplaintsWisconsin consumer protection officials compiling a list of top complaints in 2015 say identity theft is on the rise.
4 Things To Know For Dec. 25, 2015 Here's a look at the four things you need to know for Dec. 25, 2015.
5 Charged In Dakota County Identity Theft RingFive people have been charged in Dakota County in a suspected identity theft ring that authorities believe impacted more than 150 victims.
Commerce Dept.: Criminals Posing As Police In ID Theft CallsMinnesotans beware: criminals are aiming to steal your money by posing as members of law enforcement over the phone. The Minnesota Commerce Department says phone scammers are calling people and claiming they are investigating an identity fraud case that involves the victim.
St. Paul Day Care Owner Accused Of Swindling State Assistance Program A former St. Paul day care owner is accused of swindling more than $11,000 from a state program designed to help low-income families pay for child care.
Man Accused In 10-Year Crime Spree Charged With Identity TheftA Minneapolis man with a lengthy criminal past faces new charges after police discovered hundreds of stolen items in his garage.
2 Accused Of Stealing Over $35K By Way Of Identity TheftTwo adults are accused of engaging in identity theft and check fraud to steal thousands from a number of victims in the Twin Cities, according to Hennepin County officials.
2 Men Charged With Credit Card Fraud After Stealing Almost $5.5KTwo men have been charged with identify theft and fraud after using fraudulent credit cards in nine metro area cities.
Police: Montevideo Man Uses Twin Brother's ID For LoanA Montevideo man is accused of using his twin brother's ID in an attempt to get a bank loan, according to police. Police say Robert Macziewski, 69 of Montevideo, has been charged with felony identity theft in connection with the case.
Charges: East Coast Couple Used Cloned Credit Cards In EaganA 20-year-old Maryland man and 24-year-old New York woman are accused of attempting to use stolen credit cards at a store in Eagan late last week, according to charges filed Tuesday in Dakota County Court.
Police Suspect Personal Care Assistant In ID Theft InvestigationMinneapolis Police say at least 36 people are the victims of a recently discovered identity theft ring that was operating in the metro area. On Wednesday, investigators in the financial crimes unit displayed many of the stolen items and forged documents that are causing theft victims to scramble to repair the damage.