Latest News view all news
09/13/2026
A Postal Worker Supplied Stolen Business Checks, Prosecutors Say a Chicago Crew Tried to Move $5.1 Million Through Fake Minnesota Companies
Yahoo News
Six people have been federally indicted in Minnesota in a scheme prosecutors say turned business checks stolen from the mail into more than $1.5 million in successful thefts from Twin Cities financial institutions.
09/13/2026
Bank manager admits stealing $335K using customer accounts, forged withdrawal slips
News 5
LUDLOW, Ky. (WKRC) - A former Northern Kentucky bank manager and ex–city council member in Northern Kentucky has agreed to plead guilty to federal charges after admitting she stole more than $335,000 through a scheme involving customer accounts and local nonprofit organizations.
09/13/2026
Feds issue warning to local water systems over increased cyberattacks, following Minnesota incident
Eyewitness News 7
The federal government issued a warning Thursday about potential cyber threats to water systems after 30 water plants in Minnesota were hit with cyberattacks that multiple U.S. officials tell ABC News may have been linked to Iran.
09/13/2026
11 arrested in 'Operation Ticking Time' after nearly 3-year organized crime probe: CCPD
Fox 13 News
CAPE CORAL, Fla. - Eleven people have been arrested following a nearly three-year investigation into an organized criminal enterprise accused of carrying out fraud, identity theft, vehicle theft, drug offenses and other crimes in Cape Coral, according to the Cape Coral Police Department.
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
