As financial fraud continues to evolve, many individuals and businesses feel powerless when targeted by scams. But there’s good news: you are not alone — and help is just a click away.
At the Financial Crime Enforcement Network (FCEN), we specialize in protecting people from fraud and helping victims recover what they’ve lost. Whether it’s a romance scam, business email compromise (BEC), cryptocurrency fraud, or loan scam, we have the tools, technology, and global partnerships to assist you every step of the way.
Prevention Starts with Awareness
The best defense against fraud is knowledge. That’s why FCEN offers powerful tools to help you recognize and stop scams before they cause damage:
-
Real-time alerts and news updates on trending scams
-
Educational resources and guides on fraud prevention
-
Risk assessments for individuals and businesses
-
Cybersecurity tips to secure your email and financial accounts
We equip you with everything you need to identify red flags, safeguard your information, and avoid costly mistakes.
Already a Victim? We Can Help.
If you’ve already fallen for a scam and lost money — don’t give up hope.
FCEN’s recovery support team works with financial institutions, cryptocurrency exchanges, and law enforcement agencies to trace fraudulent transactions and recover stolen funds, wherever possible.
Here’s how we help:
-
Immediate Action Plan: As soon as you file a report, we assess your case and advise you on the next steps.
-
Fund Tracing Tools: Our network enables us to track where your money or crypto may have been sent — often across borders.
-
Collaboration with Authorities: We liaise with banks, payment processors, and law enforcement to freeze funds and investigate suspects.
-
Ongoing Support: You’ll receive updates, recovery tips, and assistance throughout the process.
How to Get Started
If you suspect fraud or have already been targeted:
-
Visit efincengovs.com
-
Click on the “File a Complaint” button
-
Fill out the form with all relevant details and attach any evidence (screenshots, emails, receipts, etc.)
-
Our team will contact you to begin the recovery process
Reclaim Control, Reclaim Your Confidence
We understand how devastating it can be to lose money — or trust — to a scam. But you’re not powerless. FCEN is here to help you fight back, recover, and protect yourself going forward.
You deserve justice. You deserve recovery. Let us help you get it.
For more information or to file your complaint, visit efincengovs.com today.
