Fact Check: Federal Judge Did NOT Instruct Treasury Department To Claw Back $15 Million From A USAID Scam By Adam Schiff -- Fake Story From Satire Site

Did a federal Judge say the Treasury Department can take back $15 million of USAID money granted to companies owned by Sen. Adam Schiff? No, that's not true: This post originated from a website that ...
AOL

Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million

Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...

Treasury's Bessent vows to prosecute Minnesota fraud, probe other states

U.S. Treasury Secretary Scott Bessent on Thursday underscored the U.S. government's commitment to recovering funds stolen in ...
turnto10

Scam text alert: Beware of fake treasury department message

(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 ...

Michigan Treasury Department warns of potential "Reminder of Tax Due" letter scam

The Michigan Department of Treasury says it's been made aware of a potential scam involving letters reminding people that a ...
ZDNet

Beware of 'gift card draining' and two other top holiday scams, US Treasury warns

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.