DOGE is searching through Social Security payments looking for fraud
DOGE is sifting through Social Security payments in an anti-fraud effort that has some worried the administration could deny payments to vulnerable older Americans.
Hosted on MSN4mon
US Treasury claims to have won back billions of dollars lost to fraud using AI
The US Treasury has announced machine learning ... learning AI that identifies likely instances of check fraud. Also included, the department claims to have prevented $2.5 billion by identifying ...
PolitiFact17d
Is it ‘official’ that Trump approved a $5,000 ‘DOGE dividend’ stimulus? No.
James Fishback, CEO and cofounder of investment firm Azoria Partners, proposed giving American taxpayers a $5,000 "DOGE dividend," using a portion of the money the Department of Government Efficiency ...
SFGate29d
2 Emeryville Residents Charged For Alleged Bank Fraud Involving U.S. Treasury Checks
Two Emeryville residents were indicted with multiple counts of bank fraud and conspiracy to steal U.S. Treasury checks with forged signatures, according to federal prosecutors. Franchesca Calagui ...
New York Post25d
DOGE discovers $4.7 trillion in Treasury payments were missing critical code: ‘Traceability almost impossible’
The Washington Post via Getty Images The Elon Musk-led project to curb waste, fraud ... the Treasury Department must keep “a physical lockbox” to collect the more than 100 million checks ...
Fox Business1mon
Treasury Department says DOGE will have 'read only' access to payment systems in letter to Congress
A Treasury Department official told members of Congress ... and to prevent waste, fraud, and abuse," it adds. The Treasury's payments are managed by its Bureau of the Fiscal Service, which ...