Treasury Whistleblower Program - Keep America Safe
Keep America Safe

Treasury Follows the Money

Blow the Whistle on Fraud, Money Laundering, and Sanctions and Tax Violations

Financial Crimes Enforcement Network

Report fraud, money laundering, and sanctions violations

Submit a Tip

Office of the Comptroller of the Currency (OCC)

For OCC employees and bank employees/customers to report misconduct, fraud, and abuse

Submit a Tip
Learn more about Treasury whistleblower programs
Task Force to Eliminate Fraud

President Trump is leading a whole-of-government effort to combat fraud.

Working with the Task Force to Eliminate Fraud, led by Vice President Vance, Treasury is encouraging whistleblowers to report information on fraud, money laundering, and sanctions and tax law violations.

Officials gathered at the Task Force to Eliminate Fraud roundtable
Latest Updates

News

Press Release

Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans

WASHINGTON—Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Kok An—a Cambodian senator who controls scam compounds throughout the country—as well as 28 individuals and entities in his network. Southeast Asian scam operators within this network have stolen millions of dollars from U.S. victims while operating under the protection of Kok An and his political connections.

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Press Release
Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits Read more
Press Release
Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens Read more
View all fraud news

President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund acts of global terror or to fund luxury cars for fraudsters. At Treasury, we follow the money. We did it with the mafia, we have done it with the cartels, and we’re doing it with the Somali fraudsters. We are going to offer whistleblower payments to anyone who wants to tell us the who, what, when, where, and how this fraud and money laundering has occurred.

Secretary Scott Bessent U.S. Department of the Treasury

Following the Money

Treasury is taking action to increase transparency and seek accountability for taxpayer dollars.

Investigating Money Services Businesses

Examining financial flows through money services businesses to identify and disrupt fraud networks.

IRS Fraud Task Force

Launched fraud task force targeting misuse of federal funding and taxpayer dollars.

Enhanced Reporting

Enhancing reporting to accelerate prosecutions and the recovery of laundered funds.

Alerting Financial Institutions

Alerting financial institutions to help disrupt fraud and other illicit finance.

Training Law Enforcement

Training law enforcement to use financial data to better combat fraud schemes.

Whistleblower Protections

Protecting those who come forward with information.

Do Not Pay Program

Leveraging data to eliminate, detect, and prevent fraud and improper payments in government programs.

Sanctions

Targeting overseas scammers, including Mexico-based cartels and Southeast Asia-based scam compounds, with economic sanctions.

Task Force to Eliminate Fraud

Led by Vice President Vance, the Task Force to Eliminate Fraud is a whole-of-government effort to stop fraud, waste, and abuse in federal benefit programs.