UK-based compliance and digital identity platform Umazi makes the case for corporate digital identity systems – and ...

GOP lawmakers on the House Oversight and House Administration Committees fired off a letter to Treasury Secretary Scott ...

DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.

The victims pulled money out of their retirement accounts. The withdrawals had inflated their taxable income, even though the ...

The U.S. Department of the Treasury is the steward ... of Inspector General investigates matters related to the Treasury, including scams and fraud. Here’s where you can make a report.

Elon Musk's Department of Government Efficiency has targeted federal agencies like USAID, CFPB, and NOAA to reduce government ...

The rule, which was held up in court for the last few months, would require foreign and domestic companies to disclose their ...

The stuff that they lose in the couch cushions is like $20 billion, $30 billion a year.’ — Elon Musk, on “The Joe Rogan ...

An alleged job scam, led by “Aiden” from “OpenAI ... looking money service business registered with the US Treasury’s Financial Crimes Enforcement Network, which lists the company ...

Responding to Wyden, the Treasury Department said staff members only ... “There are ways to audit government fraud,” he said. “This is not the way.” It certainly seems like Musk’s ...

A federal judge in Manhattan extended a ban on Elon Musk’s Department of Government Efficiency accessing sensitive Treasury Department information, but rejected broader restrictions sought by ...

We got elected to, among other things, find all of this fraud, abuse ... Before judges blocked DOGE from examining the Treasury Department’s payment portal, which sends out trillions in payments ...