Treasury Uncovers $8 Billion in Suspicious Foreign-Directed Wire Payments: Bessent
Treasury Secretary Scott Bessent said the Trump administration has identified more than $8 billion in potentially suspicious wire payments directed by foreign agents from 2021 to 2025. The Trump administration has uncovered more than $260 billion in fraud, prevented $72 billion in fraud, and brought enforcement actions against nearly $60 billion in fraud since January 2025, Bessent said during a…
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