Treasury Department recoups $31 million in improper government payments to dead people
The Treasury Department announced this week that it had recouped more than $31 million in fraud and improper payments to dead ...
abc27 on MSN1d
Thousands of Pennsylvanians to receive unexpected checks: Here’s why
Thousands of Pennsylvanians will receive an unexpected surprise in the mail this week. The Pennsylvania Treasury says they will be sending letters to more than 8,000 Pennsylvanians ...
Hosted on MSN1mon
Old-school check fraud is back: These tips can protect your money from scammers
The crime that shot up 400% last year is old-school check fraud, according to the Financial Crimes Enforcement Network unit of the Department of the Treasury. It’s not high-tech, but it is ...
Kiplinger2mon
U.S. Treasury's AI is Catching Tax Cheats and Saving Billions
In the last year alone, the Department says ML has prevented $1 billion in check fraud. This is big news since online payment fraud may break $362 billion by 2028. Treasury reports it “disburses ...
Forbes1y
Why You Should Be Worrying About The Rise In Check Fraud And Thieves Stealing Your Mail
I wasn’t responsible for the stolen check and I immediately reported it to my local police department. My bank immediately flagged the incident for their fraud ... of the U.S. Treasury (FinCen).
The Daily Hodl13d
US Treasury Department Exposed As Chinese Hackers Breach 400 Devices, Including Janet Yellen’s Computer: Report
Chinese state-sponsored hackers have breached hundreds of devices at the US Treasury Department, according to a new report.
FBI Investigates As U.S. Treasury Attack Confirmed
An FBI investigation is underway after the U.S. Treasury was hacked by suspected state-sponsored actors affiliated with the Chinese government.