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2. US Treasury says it was hacked by China in 'major incident' - AOL

   www.aol.com/us-treasury-says-hacked-china...

   The Treasury Department said in its letter to lawmakers that this latest attack involved China-based actors overriding security via a key used by a third-party service provider.

3. The US Treasury says some computers were breached by China ...

   www.aol.com/us-treasury-says-computers-were...

   The news of the Treasury's hacking comes as the US government continues to probe what US security officials say is a a years-long hacking campaign that originates in China.

4. US Treasury says Chinese hackers stole documents in 'major ...

   www.aol.com/news/us-treasurys-workstations...

   The Treasury Department said it was alerted to the breach by BeyondTrust on Dec. 8 and that it was working with the U.S. Cybersecurity and Infrastructure Security Agency (CISA) and the FBI to ...

5. IRS impersonation scam - Wikipedia

   en.wikipedia.org/wiki/IRS_impersonation_scam

   An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

6. Office of Intelligence and Analysis (Treasury Department)

   en.wikipedia.org/wiki/Office_of_Intelligence_and...

   In its own account, the Office of Intelligence and Analysis traces its lineage to the pre-Constitutional Confederation Period and a 1782 instruction by the Congress of the Confederation to Robert Morris, Superintendent of Finance of the United States, to root out fraud in the Army. In 1961, the Treasury Department established a foreign ...

7. Terrorist Finance Tracking Program - Wikipedia

   en.wikipedia.org/wiki/Terrorist_Finance_Tracking...

   A series of articles published on June 23, 2006, by the New York Times, the Wall Street Journal and the Los Angeles Times revealed that the United States government, specifically the US Treasury and the CIA, had developed methods to access the SWIFT transaction database after the September 11th attacks. [1] [2] [3]

8. Chinese hackers breach US Treasury in ‘major’ cyber attack

   www.aol.com/chinese-hackers-accessed-u-treasury...

   The US Treasury has been hacked by suspected Chinese actors that accessed government workstations and unclassified documents, officials said. The department made the revelation on Monday after ...

9. ‘Major incident’: China-backed hackers breached US Treasury ...

   www.aol.com/finance/major-incident-china-backed...

   The US Treasury Department notified lawmakers on Monday that a China state-sponsored actor infiltrated Treasury workstations in what officials are describing as a “major incident.”