Treasury flags $8 billion in suspicious transfers amid massive Minnesota fraud sweep
· rollingout.com · popularity 17/100 · 0 similar stories today
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Summary
The Treasury Department says it has identified more than $8 billion in potentially suspicious payments sent overseas from 2021 through 2025 through money services businesses in the U.S. at the direction of foreign agents. Treasury Secretary Scott Bessent announced the finding today, Oct. 30, at a news conference in St. Cloud, Minnesota, alongside FBI Director […] The post Treasury flags $8 billion in suspicious transfers amid massive Minnesota fraud sweep appeared first on Rolling Out .
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