Latest News view all news
08/11/2026
Treasury Continues to Follow the Money in Minnesota to Eliminate Fraud
U.S. Department of the Treasury
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) renewed its Geographic Targeting Order (GTO) designed to combat fraud in Minnesota and protect U.S. taxpayers.
08/11/2026
Miami Man Drains $14,000,000 From Thousands of Victims in Check Fraud Scheme
The Daily Hodl
A 69-year-old Florida man has pleaded guilty to stealing money from thousands of people and businesses by using fraudulent checks to make unauthorized withdrawals from their bank accounts.
08/11/2026
Sixth person arrested in $900K Tallahassee check fraud scheme
WCTV
TALLAHASSEE, Fla. (WCTV) - Six people have been arrested in connection with a $900,000 check fraud scheme.
08/09/2026
Mobile man and woman found guilty of conspiracy to commit bank fraud totaling $25 million
WKRG
MOBILE COUNTY, Ala (WKRG) – Two Mobile residents have been found guilty of conspiracy to commit bank fraud involving $25 million.
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August 13, 2026
1:00PM - 2:00PM CST
Stay Open, Stay Strong: Business Continuity Strategies That Work
SFE
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