Recent fraud news,
filtered for community FIs.
We didn't write these — we just pulled the recent fraud stories that touch community FIs into one place. Sources: FBI, DOJ, and USPIS press releases, federal and state court filings (CourtListener), security journalism (Krebs on Security, SecurityWeek, BleepingComputer), banking trade press (ABA Banking Journal), and Google News. Toggle Research & Data to include payments and check-fraud research (Federal Reserve). Filtered for stories that touch banks, credit unions, FIs, or treasury teams.
Geo-tagged digest (CSV)
Download a CSV of the same stories, tagged by US state, city, and region. Sorted by state, then newest first. Multi-state and unknown-location stories grouped at the bottom.
Filter by state with a query param, e.g. ?days=14&state=MI. Confidence values (high, medium, low) help you scan ambiguous geo tags — high-confidence rows come from federal-district phrases ("Eastern District of Michigan"), City, ST patterns, or unambiguous major-city mentions.