Minnesota fraud cases expose how illicit money flows through the U.S. financial system, creating significant national security risks beyond local scandals.
Nearly three-quarters of a million fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports frequently cited transactio… [4831 chars]
Source: Fox News | Published: 2026-01-28T14:00:08Z
Credit: Fox News
