US Treasury alerts public to rising crypto ATM fraud with $247M in losses. Learn how scammers exploit kiosks and what ...

The U.S. Treasury Department announced on Friday that it will pay cash rewards to whistleblowers who report fraud, money laundering, and sanctions violations through a new confidential tip line. The ...

US Treasury sanctions North Korean IT fraud network exploiting stolen identities and crypto to generate revenue for weapons programs through global schemes.

Six North Korean individuals and two entities were hit with U.S. sanctions over an alleged crypto-fueled fraud scheme targeting U.S. firms.

Agencies on the task force will have 30 days to identify which of their benefit programs and transactions are most susceptible to fraud schemes.

Scams target online shopping, donations, and other holiday activities. Scammers now use AI and cryptocurrency to commit fraud. Protect yourself by validating transactions and securing your accounts.

MINNEAPOLIS (Valley News Live) - Treasury Secretary Scott Bessent visited Minnesota in early January to announce federal investigations into alleged government benefits fraud, saying the department ...

The Department of the Treasury has launched a new web page to accept whistleblower tips about financial offenses. The department’s financial crimes enforcement network, or FinCEN, is encouraging ...

Federal authorities in Washington have issued a fresh warning to consumers and financial institutions as cyber-enabled fraud intensifies during the year-end shopping season, highlighting a sharp rise ...

At the State of the Union, President Donald Trump displayed a commitment to weed out ongoing and multifaceted efforts to defraud the American people. He announced that Vice President JD Vance would ...