Vice President JD Vance confirmed on Wednesday that he is working with the Justice and Treasury Departments to root out fraud ...

The Treasury Department announced it will pay cash rewards to whistleblowers who report fraud, money laundering, and ...

The U.S. Treasury Department on Thursday sanctioned Kovay Gardens, accusing the Mexican resort of operating under the ...

WASHINGTON, Feb 13 (Reuters) - The U.S. Treasury Department on Friday announced a new website to accept whistleblower tips on ...

John Hurley’s exit follows internal disputes over the White House-backed push to target alleged fraud in the Somali community.

Trump said he is appointing Vance to lead his administration's nationwide response to public welfare fraud, highlighting recent high-profile revelations of large-scale public fraud linked to the ...

(WJAR) — Scam texts are surging – Americans receive billions of them every month. Now, there’s a new scam text that's surging in popularity. Bentley University professor and creator of scamicide.com ...

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 ...

LE SUEUR, Minnesota, Jan 9 (Reuters) - The U.S. Treasury Department's ‌Financial Crimes Enforcement Network (FinCEN) has notified four money ‌transfer firms they are under investigation for alleged ...