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

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

    According to the letter, hackers "gained access to a key used by the vendor to secure a cloud-based service used to remotely provide technical support for Treasury Departmental Offices (DO) end users.

  3. 2024 United States Department of the Treasury hack - Wikipedia

    en.wikipedia.org/wiki/2024_United_States...

    Chinese hackers had previously compromised email accounts used by officials in the United States Department of Commerce and State, including secretary of commerce Gina Raimondo. [ 2 ] On December 2nd, 2024, BeyondTrust , a privileged management company used by the United States Department of the Treasury , suffered a cyberattack that affected a ...

  4. U.S. Treasury says its computers were hacked by a Chinese ...

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

    The U.S. Treasury department said a state-sponsored Chinese hacking operation ... In a letter seen by NBC News, Aditi Hardikar, assistant secretary for management of the U.S. Department of the ...

  5. 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.

  6. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.

  7. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  8. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the United States Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. [2]

  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.” In a letter ...