Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
SCHERERVILLE, Ind. — A man is wanted after allegedly stealing an SUV from a Northwest Indiana dealership last year by check fraud. Arthur Catlett Jr., 58, of Ford Heights, is facing charges of forgery ...
(TNS) — It could take cybersecurity workers weeks to restore a key website serving more than 50,000 employees of Missouri state government. Although suspicious activity on the Employee Self-Service ...
Minnesota Gov. Tim Walz listens to a question as Tim O'Malley, who was hired by Walz to start a statewide fraud protection program, listens on. Walz discussed the steps he's taken over the last few ...
Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...
Stephen Swanson is a web producer at CBS News Minnesota. Stephen was a floor director for a decade before moving to the WCCO-TV newsroom in 2011, where he focuses on general assignment reporting.
EAST GRAND FORKS, Minn. (Valley News Live) - Police in East Grand Forks are sharing concerns about a recent string of check fraud cases reported in the region. The police department says victims have ...
(The Center Square) – Recent raids by the Department of Homeland Security in Minnesota over allegations of mass childcare center fraud has inspired scrutiny over similar licensed businesses in ...
HOUSTON — Checks dropped off inside post offices across the area are being stolen and fraudulently altered, prompting warnings from victims and guidance from the U.S. Postal Service Office of ...
DALLAS — Billie Young wrote a check to pay off her car loan. “$14,952.52. Never will forget it,” Young said, taking a deep breath. The check was cashed — but not by the finance company. The ...
About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...