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Fraud News
Official Treasury fraud, sanctions, cyber scam, money laundering, and whistleblower-related updates.
APRIL 2026
Press Release
Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans
MARCH 2026
Press Release
Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits
FEBRUARY 2026
Press Release
Treasury Targets Cartel-Linked Timeshare Resort Defrauding U.S. Citizens
Featured Story
Treasury Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions Violations
JANUARY 2026
Press Release
Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota
SEPTEMBER 2025
Press Release
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams
AUGUST 2025
Press Release
Treasury Targets Terrorism and Timeshare Fraud in Mexico
MAY 2025
Press Release
Treasury Takes Action Against Major Cyber Scam Facilitator
Press Release
Treasury Sanctions Burma Warlord and Militia Tied to Cyber Scam Operations