Latest News view all news
08/31/2026
Cyber Fraud: How Fake Ads Freeze Phone And Drain Bank Balance, And What To Do
Outlook Money
A digital arrest, a fake customer service call, a boss scam, investment apps promising high returns, or a fake advertisement link; cyber fraudsters are adopting different ways to trap the innocent.
08/31/2026
Identity theft protection is changing: What to look for
Cyber Guy
For years, many people thought of identity theft as a specific event. Someone opens a credit card in your name, runs up a balance and leaves you to clean up the damage.
08/31/2026
Prosecutors Say He Had More Than $6.1 Million in Stolen Checks in His Car. Now the Rapper Is Charged in an $8.1 Million Scheme
Yahoo News
An aspiring Southern California rapper has been arrested in a federal check fraud case after prosecutors say he and two other defendants possessed more than $8.1 million in stolen checks and tried to turn them into cash through banks and credit unions.
08/31/2026
Two Georgia women charged with defrauding Amazon of nearly $10M
WRAL News
Two women who were connected to the Amazon warehouse stole nearly $10 million. They used it to buy a luxury home and cars.
Upcoming Events view all events
September 16, 2026
9:00AM - 3:15PM
FRPA – North Dakota Regional Banks & Credit Unions – Financial Crime Summit
In-Person Training Only
Capital Ice Arena Complex and Meeting Rooms - Bismarck, ND
