The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent payments over the past year, the agency … ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

The US Department of the Treasury announced it prevented and recovered over $4 billion in fiscal year 2024 using enhanced fraud detection processes, which included machine learning AI.

WASHINGTON (FOX News) -- The Secret Service and the Treasury Department are working together to help individuals protect themselves from counterfeit stimulus checks, as the Trump administration ...

HAMILTON COUNTY, Tenn. (WDEF) — The Hamilton County Sheriff’s Office (HCSO) says it has recovered more than $200,000 in two ...

In August 2025, a rumor spread online of the IRS distributing a new round of stimulus checks to Americans. Social media posts ...

The Hamilton County Sheriff’s Office announced the recovery of more than $200,000 in two separate fraud investigations conducted by Investigative Services detectives.

The federal government will stop issuing paper checks for most payments starting Sept. 30, 2025, the U.S. Department of the ...

Stimulus check fraud concerns Secret Service J.J. Green | [email protected] April 20, 2020, 11:11 AM ...

Taxpayers should be on high alert over fraud scam this season. — -- With tax season upon us, the U.S. Department of the Treasury is warning taxpayers to be on high alert for a frightening ...