2026年7月28日 美国东部时间下午2:43 / 福克斯新闻
贝森特部长：新门户网站整合金融犯罪、制裁和纳税人滥用行为举报工具
作者：汉娜·布伦南、彼得·达布罗斯卡 福克斯新闻
https://www..com/video/6401940823112
议员详述金融欺诈、诈骗范围：“无处不在”
众议员丹·莫伊尔详细说明了不断升级的金融欺诈危机，指出诈骗案件数量有所增加。他还就参议员约翰·费特曼有关民主党及自身是否会转而加入共和党的言论发表了看法。
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【福克斯新闻独家报道】 据福克斯新闻数字频道获悉，随着唐纳德·特朗普总统领导的财政部准备推出一项向举报人支付奖励的计划，美国人很快就能通过举报欺诈行为获得报酬。
美国财政部已创建一条在线举报热线，鼓励美国人直接向政府举报欺诈行为，以提高透明度并打击纳税人资金的滥用。该网站呼吁民众“举报欺诈、洗钱以及违反制裁/税务规定的行为”。
凡是提供合法欺诈交易明确细节的举报人，都可能因此获得报酬。
“举报人在维护我们金融体系的完整性方面发挥着关键作用，”财政部长斯科特·贝森特告诉福克斯新闻数字频道。
*反欺诈战争已然打响，副总统万斯正冲锋在前 *
美国财政部推出了一项新的举报人计划，旨在揭露欺诈、洗钱和税务违规行为。（美国财政部供图）
“今天，在全国举报人日这一天，财政部推出了一个新网页，将我们所有的举报人计划整合到一处，让人们更容易获取信息、顺利完成举报流程，”他补充道。
举报人可获得的奖励金额，将占到财政部和司法部成功执法行动追回罚款总额的10%至30%不等。
此次推出该计划是特朗普政府全面打击联邦项目欺诈行动的最新举措。此前官员们指出，已有数十亿美元的纳税人资金因浪费、滥用和有组织的犯罪计划而流失。
该计划与“消除欺诈特别工作组”协同运作。该联邦倡议由副总统J·D·万斯牵头，是唐纳德·特朗普总统今年早些时候通过行政命令设立的。它还借鉴了明尼苏达州“养活我们的未来”欺诈丑闻期间，用于打击非法资金流动的类似计划。
新网站将财政部现有的所有举报人计划整合到一个公共门户网站中，人们只需通过一个网站提交欺诈举报，该网站会将线索转交给财政部各个执法部门。
*联邦政府的“房东”加入万斯的反欺诈行动，白宫扩大追查范围：“至关重要的力量” *
美国财政部推出了新的举报人计划，旨在通过提高纳税人资金使用透明度来最大限度减少欺诈行为。（美国财政部供图）
该网站同时也是财政部全面反欺诈行动的枢纽，相关举措涵盖美国国税局（IRS）欺诈调查、制裁执法、金融机构预警、举报人保护，以及由万斯牵头的白宫“消除欺诈特别工作组”。
“打击欺诈是财政部的核心国家安全和保护纳税人使命，”财政部发言人告诉福克斯新闻数字频道。“贝森特部长已指示财政部升级其工具，加强与金融机构和执法部门的合作，并积极追捕那些窃取美国民众钱财的人。财政部致力于在欺诈发生前加以防范，摧毁利用政府项目牟利的犯罪网络，并将不法分子绳之以法。”
新的举报人计划和反欺诈特别工作组，都是针对明尼苏达州大规模欺诈丑闻设立的。该丑闻引发的调查后来揭露了全州范围内的纳税人资金滥用行为。
被曝光的欺诈行为包括指控该州索马里社区利用社会服务机构，向不符合领取财政援助资格的个人提供数百万美元资金，其中包括与基地组织有关联的恐怖组织。
“特朗普总统一直明确表示，美国人有权知道他们缴纳的税款没有被用于资助全球恐怖主义，或是被用于为欺诈者购买豪华汽车，”新网站上刊登的贝森特声明写道。“在财政部，我们会追踪资金流向。”
*雅各布·弗雷称赞索马里社区，明尼苏达州因欺诈调查再次受到审查 *
2026年4月22日，在华盛顿国会山举行的参议院小组委员会听证会上，财政部长斯科特·贝森特就“财政部2027财年拟议预算估算”作证。（索尔·勒布/法新社通过盖蒂图片社拍摄）
“我们曾用这套方法对付黑手党，对付过所有贩毒集团，现在我们也要对付索马里的欺诈者，”他在公开声明中继续说道。“我们将向任何愿意告知我们欺诈和洗钱行为发生的时间、地点、人物、方式的人提供举报人报酬。”
*点击此处下载福克斯新闻APP *
该门户网站提供了直达财政部各局的直接举报链接，包括金融犯罪执法网络、美国国税局和货币监理署，可将线索转交给最适合开展调查的机构。
财政部尚未明确举报人报酬的计算方式，以及哪些案件符合获得经济奖励的资格。
汉娜是福克斯新闻数字频道政治团队的制作助理。
blob:https://www.foxnews.com/bf744e83-0a01-401b-bc06-abb2148ada9b
Trump’s war on fraud expands as Treasury launches new site with whistleblower incentives
July 28, 2026 2:43pm EDT / Fox News
Secretary Bessent says the new portal consolidates reporting tools for financial crimes, sanctions and taxpayer abuse
By Hannah Brennan, Peter D’Abrosca, Fox News
https://www..com/video/6401940823112
Lawmaker details scope of financial fraud, scams: ‘Beyond pervasive’
Congressman Dan Meuser details the escalating financial fraud crisis, noting an increase in scams. He also comments on Sen. John Fetterman’s warning regarding the Democratic Party and whether he could become a Republican.
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FIRST ON FOX:Americans could soon cash in on exposing fraud as President Donald Trump’s Treasury Department prepares to launch a program paying whistleblowers, Fox News Digital has learned.
The Treasury Department has created an online tip line that incentivize Americans to bring allegations of fraud directly to the administration in an effort to increase transparency and crack down on abuse of taxpayer dollars. The website encourages people to “blow the whistle on fraud, money laundering and sanctions/tax violations.”
And those who report explicit details of legitimate fraudulent transactions could see a pay day for their information.
“Whistleblowers play a critical role in protecting the integrity of our financial system,” Treasury Secretary Scott Bessent told Fox News Digital.
THE WAR ON FRAUD IS HERE, AND VICE PRESIDENT VANCE IS LEADING IT FROM THE FRONT
The U.S. Department of the Treasury launched a new Whistleblower Program aimed at exposing fraud, money laundering and tax violations.(U.S. Department of the Treasury)
“Today, on National Whistleblower Day, Treasury launched a new webpage that brings our whistleblower programs together in one place, making it easier to find information and navigate the reporting process,” he continued.
Awards for whistleblowers could range between 10% and 30% of the total amount in penalties recovered from successful enforcement operations carried out by the Departments of Treasury and Justice.
The rollout marks the latest step in the Trump administration’s broader campaign to root out fraud across federal programs after officials argued billions in taxpayer dollars have been lost to waste, abuse and organized criminal schemes.
The program works alongside the Task Force to Eliminate Fraud — a federal initiative led by Vice President JD Vance that President Donald Trump established by executive order earlier this year. It also mirrors a similar program that was used to root out illicit money movements in Minnesota in the midst of the Feeding Our Futures fraud scandal.
The new website consolidates Treasury’s existing whistleblower programs into a single public portal, allowing for fraud report submissions to go through one website that routes tips to the department’s various enforcement bureaus.
FEDERAL GOVERNMENT’S LANDLORD JOINS VANCE FRAUD CRACKDOWN AS WHITE HOUSE WIDENS HUNT: ‘CRITICAL FORCE’
The U.S. Department of the Treasury launched a new Whistleblower Program that works to minimize fraud by promoting new initiatives to increase transparency on how taxpayer dollars are being used.(U.S. Department of the Treasury)
It also serves as a hub for Treasury’s broader anti-fraud campaign, with initiatives ranging from Internal Revenue Service (IRS) fraud investigations and sanctions enforcement to financial institution alerts, whistleblower protections and the White House Task Force to Eliminate Fraud, led by Vance.
“Fighting fraud is a core national security and taxpayer protection mission for Treasury,” a Treasury spokesperson told Fox News Digital. “Secretary Bessent has directed the Department to modernize its tools, strengthen partnerships with financial institutions and law enforcement, and aggressively pursue those who steal from the American people. Treasury is committed to preventing fraud before it occurs, disrupting criminal networks that exploit government programs, and holding bad actors accountable.”
Both the new whistleblower program and anti-fraud task force were created in response to the massive fraud scandal in Minnesota that triggered investigations that later exposed taxpayer dollar abuse statewide.
The exposed fraud included allegations that the state’s Somali community was exploiting social services to send millions of dollars to those unqualified to receive financial assistance, including al Qaeda-linked terror groups.
“President Trump has been clear that Americans have a right to know that their tax dollars are not being diverted to fund acts of global terror or to fund luxury cars for fraudsters,” a statement from Bessent featured on the new website reads. “At Treasury, we follow the money.”
JACOB FREY PRAISES SOMALI COMMUNITY AS MINNESOTA FACES RENEWED SCRUTINY OVER FRAUD INVESTIGATIONS
Secretary Scott Bessent testifies during a Senate subcommittee hearing on “proposed budget estimates for fiscal year 2027 for the Department of the Treasury” on Capitol Hill in Washington, D.C., on April 22, 2026.(Saul Loeb/AFP via Getty Images)
“We did it with the mafia, we have done it with all the cartels, and we’re doing it with the Somali fraudsters,” he went on in the public statement. “We are going to offer whistleblower payments to anyone who wants to tell us the who, what, when, where and how this fraud and money laundering occurred.”
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The portal provides direct reporting links to Treasury bureaus including the Financial Crimes Enforcement Network, the IRS and the Office of the Comptroller of the Currency, allowing tips to be routed to the agency best equipped to investigate them.
Treasury has not yet specified how whistleblower payments will be calculated or which cases would qualify for financial rewards.
Hannah is a Production Assistant for the Politics team at Fox News Digital.
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