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Payment

Any way an individual can electronically send money to another person using an online service or intermediary.

Secretary of the Treasury

The head of the U.S. Department of the Treasury, responsible for managing the government's money and economic policy.

Task Force

A temporary group formed to study a specific issue and provide recommendations.

Spoofed calls

Phone calls where the caller deliberately falsifies the information transmitted to your caller ID display to disguise their identity.

Business email compromise (BEC)

A sophisticated scam where a criminal compromises legitimate business email accounts to trick employees into transferring funds or sensitive data.

Digital payment network

A system that allows electronic transfer of money between accounts, often used for online or mobile transactions.