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Fraud Alerts | United States Department Of The Treasury

1500 Pennsylvania Avenue Northwest, Washington, DC 20220

Not Applicable.
Eligibility
There are no restrictions for this service.
Required documents
None.
Hours
24 hours a day, 7 days a week.
Languages
None.
Application process
Visit the website for more information.
Fees
No fee.
Service area
United States
Provides a website explaining current and common frauds/scams that are circulating regarding the Treasury Department.
Last assured
11/05/2025
What's Here
Providing organization
United States Department Of The Treasury
Promotes economic prosperity and ensuring the financial security of the United States. Oversees a wide range of activities such as advising the President on economic and financial issues. Encourages sustainable economic growth and fostering improved governance in financial institutions.