Fraud News | Treasury Whistleblower Program

JULY 2026

July 21 Press Release
Treasury Successfully Implements New Safeguard to Stop Payments to Deceased Individuals | U.S. Department of the Treasury

JUNE 2026

June 23 Press Release
Treasury Further Dismantles Overseas Scam Operations Targeting Americans
June 12 Press Release
FinCEN Issues Guidance to Help Financial Institutions Eliminate Fraud Through Information Sharing
June 5 Press Release
FinCEN Asks Financial Institutions to Detect and Report Illicit Activity Related to Illegal Aliens

MAY 2026

May 29 Press Release
Economic Fury Targets Iranian Network Defrauding U.S. Firms to Supply Tehran’s Military

APRIL 2026

April 23 Press Release
Treasury Sanctions Cambodian Senator Kok An and Scam Center Network Defrauding Americans

MARCH 2026

March 30 Press Release
Treasury Targets Fraud Schemes Exploiting Government Health Care Benefits

FEBRUARY 2026

JANUARY 2026

January 9 Press Release
Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota

SEPTEMBER 2025

September 8 Press Release
Treasury Sanctions Southeast Asian Networks Targeting Americans with Cyber Scams

AUGUST 2025

August 13 Press Release
Treasury Targets Terrorism and Timeshare Fraud in Mexico

MAY 2025