The money was sent one of three ways: on a debit card, via check, or deposited directly into bank accounts.

Authorities are searching for a man suspected of cashing three fraudulent treasury checks at a bank in downtown Columbus. The ...

We sell different types of products and services to both investment professionals and individual investors. These products and services are usually sold through license agreements or subscriptions ...

The results: $2.5 billion saved through identifying and preventing high-risk transactions $1 billion recovered from Treasury ...

To make this choice, it's helpful to understand how mortgage rates are determined. Since the 10-year Treasury yield plays a role, let's take a look at how it could affect your borrowing costs.

the agency recovered $2.5 billion through identifying and prioritizing high-risk transactions and recovered $1 billion via expediting the identification of Treasury check fraud with machine ...

Yesterday the Treasury Department announced that companies and other entities that are headquartered in hurricane “DISASTER AREA” counties will have a six month (180 day?) extension to file ...

Treasury yields extended their recent climb Wednesday, with the 10-year yield settling at its highest level since July. The 10-year yield ended the day at 4.24%, up from 4.204% Tuesday and 4.074% ...

U.S. Treasury yields were higher on Friday as investors awaited the all-important October jobs report and digested key economic data released throughout the week. At 5:37 a.m. ET, the yield on the ...

The latest benefit from the artificial intelligence revolution: saving American taxpayers billions of dollars. The Treasury Department said its increased use of artificial intelligence in fraud ...

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 ...