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A new gold bar scam is fleecing unsuspecting victims across the U.S. out of hundreds of thousands of dollars. ... such as the FTC or the Treasury, and that your bank account has been hacked ...
Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...
A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said. Nakedra Shannon ...
Chinese hackers had previously compromised email accounts used by officials in the United States Department of Commerce and State, including secretary of commerce Gina Raimondo. [ 2 ] On December 2nd, 2024, BeyondTrust , a privileged management company used by the United States Department of the Treasury , suffered a cyberattack that affected a ...
It's a treasure trove of information about everybody who has worked for, tried to work for, or works for the United States government." [38] Speaking at a forum in Washington, D.C., Director of National Intelligence James R. Clapper said: "You have to kind of salute the Chinese for what they did. If we had the opportunity to do that, I don't ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
Stolen checks were posted for sale on the Telegram channel OG Glass House, U.S. prosecutors said. ... The theft also included at least $8 million in U.S. Treasury checks, according to the ...
The Treasury Department announced this week that it had recouped more than $31 million in fraud and improper payments to dead people during just five months of having access to the Social Security ...