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2. Treasury Department now using AI to save taxpayers billions - AOL

   www.aol.com/news/treasury-department-now-using...

   Already, check fraud in the U.S. has surged by 385% since the pandemic, according to Treasury. Check fraud, whether involving government or privately issued funds, continues to proliferate, with ...

3. AI helped the feds catch $1 billion of fraud in one year. And ...

   www.aol.com/ai-helped-feds-catch-1-100052949.html

   The Treasury Department credited AI with helping officials prevent and recover more than $4 billion worth of fraud overall in fiscal 2024, a six-fold spike from the year before.

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

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

   The Treasury learned of the hacking on December 8 when BeyondTrust, a third-party software provider, notified the agency that a hacker had gained access to a key used by BeyondTrust to get into a ...

5. FinCEN Files - Wikipedia

   en.wikipedia.org/wiki/FinCEN_Files

   Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyses financial information to combat money laundering, terrorism financing, evasion of economic sanctions and other financial crimes.

6. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

7. Fair and Accurate Credit Transactions Act - Wikipedia

   en.wikipedia.org/wiki/Fair_and_Accurate_Credit...

   Fair and Accurate Credit Transactions Act; Other short titles: Financial Literacy and Education Improvement Act: Long title: An Act to amend the Fair Credit Reporting Act, to prevent identity theft, improve resolution of consumer disputes, improve the accuracy of consumer records, make improvements in the use of, and consumer access to, credit information, and for other purposes.

8. Chinese hackers breached Treasury Department, agency says - AOL

   www.aol.com/chinese-hackers-breached-treasury...

   Chinese state-sponsored actors hacked into the Treasury Department in early December, accessing unclassified documents from its workstations, the agency said in a letter to lawmakers Monday. The ...

9. 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 ...