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 news conference on Oct. 30 in St. Cloud, Minnesota.
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