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

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented sanctions against large network of scam centers across Southeast Asia that steal billions of dollars from ...

For many Americans who fall victim to financial fraud, the nightmare does not end when their money disappears.

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Funnull Technology Inc., a Philippines-based company that provides computer infrastructure for hundreds of ...

A bill from Reps. Pete Sessions and Bill Foster would task the Treasury secretary with doling out fraud prevention grants to states to develop digital IDs that meet NIST standards.

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.

WILKES-BARRE — A man from New Jersey arrested last month when he arrived to collect nearly $36,000 from a Wilkes-Barre resident in an elaborate organized online fraud is facing additional felony ...

(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 ...

The U.S. Treasury Department has launched a new website to collect whistleblower tips on fraud, money laundering, and sanctions violations. This initiative comes after a significant scandal involving ...

Republican Rep. Pete Sessions grills Treasury Secretary Scott Bessent over allegations that massive fraud in Minnesota ...