DOGE employee Edward Coristine told Fox News on Thursday about his "Big Balls" nickname as well as his findings at the ...

I took out loans and he told me to use Bitcoin ATMs to send him the money to pay for his translator,” one victim told The ...

The United States government has taken a bold step to block a major company in Cambodia, Huione Group, from using the U.S.

The Treasury Department and DOGE discovered $334 million in improper payment requests that were flagged because of budget codes that were missing, invalid or unauthorized.

Despite President Trump's promise of cuts, the federal government has spent more than $200 billion more in his first 100 days ...

The Prince George’s County Police Department (PGPD) said two men are being charged after being accused of scamming victims ...

The Financial watchdog proposed severing the Cambodian conglomerate from the U.S. banking system, citing its links to North ...

A disjointed response, a lack of an agreed definition and unreliable statistics on losses hinder antifraud efforts by the ...

The US Treasury has proposed cutting Cambodia’s Huione Group off from the banking system over alleged crypto laundering and ...

The Treasury Department is moving to cut off Huione Group, a Cambodian conglomerate, from the U.S. financial system, saying the firm and its multiple entities laundered billions of dollars for North ...