As more than 80 million Americans have either already received or are awaiting economic stimulus automatic deposits in their bank accounts or checks through the mail, the Treasury Department is ...
The Treasury Department announced this week that it had recouped more than $31 million in fraud and improper payments to dead ...
The U.S. Treasury Department’s investment in artificial intelligence (AI) has resulted in the recover $1 billion in check fraud, nearly tripling the amount from the previous year.
The Treasury Department has been secretly tackling scammers ... Other metrics like the surge in check fraud which is up by 385% since the pandemic show how dire the situation is.
An FBI investigation is underway after the U.S. Treasury was hacked by suspected state-sponsored actors affiliated with the Chinese government.
LANSING — Michigan taxpayers with past-due tax debts should be aware of an aggressive scam that’s making the rounds through the U.S. Postal Service, according to the Michigan Department of Treasury ...
Chinese state-sponsored hackers have breached hundreds of devices at the US Treasury Department, according to a new report.