The US Treasury Department has opened an investigation into $9 billion in “preference-based contracting,” including the ...

An expert said scams involving texts that claim to be coming from a state treasury department is surging in popularity.

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today imposed sanctions on the Democratic Karen ...

The investigation covers contracts with preferential status, which may have allowed large companies to exploit "pass-through" arrangements.

The U.S. Treasury Department on Wednesday sanctioned a Myanmar rebel group and several associates for operating cyber scam ...

The firms have applied for a court order to unfreeze cash in accounts at Malayan Banking Bhd and Revolut Ltd for four ...

It often starts with a text message asking if you are available on weekends, looking for a part-time job, or you get a simple ...

WAGONER COUNTY, Okla. — A Wagoner County investigator recovered $36,000 for a local scam victim. On Oct. 2, Wagoner County Lt ...

Court documents say Dhruv Rajeshbhai Mangukiya, 21, participated in a scheme to defraud elderly people out of hundreds of ...

WASHINGTON (Reuters) -The United States on Wednesday imposed financial sanctions on a Myanmar militia group for supporting a ...

Indian national Dhruv Mangukiya sentenced to 97 months for elder fraud scheme and ordered to pay $2.5 million restitution.

More than 70 million Americans rely on Social Security benefits each month, underscoring the scale and impact of these scams.