Government Executive23h
AI tools helped Treasury recover billions in fraud and improper payments
Risk screening, check fraud detection and more have helped the government recover more than $4 billion, Treasury announced.
The US Treasury is using AI (a vehicle for fraud) to detect fraud
AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the US Treasury ...
Treasury Department sanctions group linked to Palestinian terrorism
The Treasury designated a group housed at a charity in the United States as an "international fundraiser" for the Popular ...
US imposes sanctions on 'sham charity' fundraising for Popular Front for the Liberation of Palestine
The United States on Tuesday imposed sanctions on what it said was a key international fundraiser for the Popular Front for ...
FBAR And The Eighth Amendment: The Mistakes Of Toth
Robert Goulder comments on whether civil FBAR penalties should be subject to constitutional restrictions on excessive fines.
Weekly Treasury Forecast, October 11, 2024: Long-Term Forward Rates Jump 0.25%
Treasury yields were up 0.02% at 2 years and were up 0.10% at 10 years over the last week. Click here to read what investors ...
NBC Los Angeles3d
Pro-Hamas group that helped organize college protests is a ‘sham charity,' Treasury says
In an interview with NBC News earlier this month, a co-founder of the group known as Samidoun called Hamas’ Oct. 7 attack on ...
Cherokee Phoenix1d
US Department of the Treasury announces awardees under innovative $75 million small business grant program
On Oct. 8, the U.S. Department of the Treasury announced awardees receiving funding to support small business growth through ...
decrypt1d
Machine Learning AI Helped Detect $4 Billion Worth of Fraud in 2024, Says US Treasury
The U.S. Treasury says it increased detection and prevention of fraud by six-fold, to $4 billion, in 2024 thanks to machine ...
Hosted on MSN2d
Hezbollah Finance Network Targeted by U.S. Sanctions
On October 16, 2024, the U.S. Treasury Department took significant action by imposing sanctions on a network accused of ...
New York Sun3d
United States, Canada Designate ‘Sham’ Anti-Israel Charity, Samidoun, as Terror Group
Samidoun has been ‘advocating on behalf of Hamas’ and has been a driver of ‘the most vicious antisemitism,’ the International ...
The Economy: No Recession Yet, But A Definite Slowing
The U.S. Industrial Economy continues to be in Recession with the Industrial Production Index falling in nine of the last 17 months. September’s output level sits below that of January 2023, nearly ...