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Treasury Secretary Bessent Pushes a Crackdown on Fraud

· 8h · on MSN

As tensions flare in Minnesota, Treasury Secretary Bessent pushes a crackdown on fraud

The Treasury Department is taking a closer look at financial transactions between Minnesotan residents and businesses and Somalia as the federal government ramps up its immigration crackdown in the state,

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Treasury notifies some businesses amid Minnesota fraud probe, Bessent says

· 8h · on MSN

Bessent blames Walz as Treasury probes whether Minnesota fraud funds reached terror group al-Shabab

FOX 9 Minneapolis-St. Paul on MSN

Treasury Department requiring reports for foreign transactions above $3,000 in Hennepin, Ramsey counties

The Financial Crimes Enforcement Network (FinCEN) announced that anyone sending $3,000 or more to a foreign country from ...

10hon MSN

Scott Bessent lowers Minnesota overseas bank transfer limits to halt ‘unchecked fraud’

Treasury Secretary Scott Bessent announced Friday that his department is tightening international bank-reporting rules for ...

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Bessent calls Minnesota ‘genesis’ of nationwide rollout for anti-fraud protocols

The Treasury is one of many federal entities that sent personnel to the Minneapolis-St. Paul area to investigate the alleged fraud.

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