'Squad' member's allies tied to $1B Minnesota fraud case: Report

NEW evidence sheds light on alleged Minnesota fraud scheme

$8.8M Fraud Ring Busted After Suspicious Bank Activity Triggers Multi-State Probe

Victim of bank scam calls out financial institution for how they handled her case

Fraudsters Exposed: Why Your Security Isn't Enough Anymore! #shorts

Toronto man taking down suspected fraudsters on his own time

Fraud Prevention Tips

Developing an Anti-Fraud Program: Practical Steps to Protect Your Organization