U.S Treasury Secretary Scott Bessent Takes Decisive Action Against Somali Fraud in Minneapolis 01/14/2026 by Fraud Alert… fraud in Minnesota. Secretary Bessent also held a roundtable discussion with victims of the Somali fraud scheme, met with financial institutions … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Health care fraud whistleblowers could make millions as Bessent cracks down on sprawling scamsDate03/30/2026Treasury Whistleblower Program – FinCENDate02/13/2026Secretary Bessent Announces Initiatives to Combat Rampant Fraud in Minnesota – FinCENDate01/09/2026Treasury Secretary Bessent vows to leave 'no stone unturned' in Minnesota fraud probeDate01/09/2026U.S. Treasury to probe businesses involved in Minnesota fraud case, Bessent says | ReutersDate12/13/2025Treasury Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions ViolationsDate02/13/2026 Next Page About Fraud Alert Previous Post:Former New York City Official Charged With Bribery And Fraud – Department of Justice Next Post:Business Risk Management & Fraud Detection | PayPal US