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10/22/2026
District of Minnesota Joins DOJ’s Fraud Division, IRS, and IRS-CI to Expose More than $490M in Tax Fraud in National Tax Enforcement Surge; Minneapolis Father and Son Plead Guilty to $9 Million Fraud
United States Attorney's Office District of Minnesota
MINNEAPOLIS – United States Attorney Daniel N. Rosen announced today that a Minneapolis father and son pleaded guilty to conspiring to defraud the United States on October 9 and October 1, respectively.
10/22/2026
Why Every Creator Needs an Account Recovery Plan
Bitdefender
Imagine clicking into one of your social media accounts and realizing you’re no longer in control.
10/22/2026
Marshall company sues Old National Bank
Independent
MARSHALL -- Another Minnesota company - this time from Marshall - has sued Old National Bank, alleging the bank failed to notify them of fraudulent activity in their accounts.
10/22/2026
What Fraud Data Says About Where Payment Security Is Headed
PYMNTS
Artificial intelligence is changing both sides of payments fraud. Fraudsters can use it to make impersonation attempts more convincing, while finance teams can use it to score transactions, verify documents and identify anomalies.
