The Financial Crime Enforcement Network (FCEN) is a global fraud investigation and victim support organization dedicated to combating all forms of financial crime. From online scams and digital impersonation to business email compromise (BEC), crypto fraud, and identity theft — we help individuals, businesses, and institutions identify fraud, report it, and recover their stolen assets.

Operating across multiple jurisdictions and partnering with law enforcement, financial institutions, and regulatory bodies, FCEN is committed to protecting financial integrity in an increasingly digital and deceptive world.

Our Mission

To detect, investigate, prevent, and respond to financial crimes by using cutting-edge technology, global collaboration, and expert-led strategies — while empowering victims with recovery tools, support, and justice.

Our Vision

A world where financial security is a right, not a privilege — and where criminals who exploit trust, technology, and people are held accountable through global cooperation, innovation, and enforcement.

What We Do

✅ Fraud Detection & Analysis
We utilize AI-powered tools, blockchain forensics, and digital verification systems to analyze fraud in real time — from fake investment sites to forged documents and phishing links.

✅ Victim Support & Fund Recovery
Our team helps victims trace stolen funds, engage with relevant financial institutions, and pursue recovery through international enforcement partners.

✅ Complaint Intake & Investigation
Through our official platform, efincengovs.com, users can report scams, upload evidence, and get fast-tracked case support.

✅ Partnerships with Law Enforcement
We work directly with Interpol, Europol, UNODC, and national cybercrime units to investigate large-scale operations, freeze illicit assets, and prosecute offenders.

✅ Education & Public Awareness
We provide free downloadable resources, fraud alerts, newsletters, and training tools to help businesses, professionals, and consumers stay one step ahead of scammers.

Who We Help

  • Victims of romance scams, crypto fraud, and investment fraud

  • Companies targeted by BEC scams or invoice fraud

  • Individuals facing identity theft or phishing attacks

  • Governments, banks, and corporations seeking expert-led fraud mitigation

  • NGOs, whistleblowers, and vulnerable communities requiring legal and recovery support

Our Impact (2021–2025)

🌍 930+ victims assisted
💰 $490+ billion recovered
🤝 50+ global partnerships formed
🔐 Thousands of fraudulent websites shut down
📈 Dozens of major scam networks disrupted

Join the Fight Against Fraud

Whether you’re a victim looking for recovery, a company seeking protection, or a government agency in need of partnership — FCEN is here to help.

📍 Report fraud now: efincengovs.com
📧 Contact us: support@efincengovs.com
📞 Emergency Fraud Line: +1-800-FCEN-SAFE

Financial Crime Enforcement Network (FCEN)
Protecting people. Pursuing justice. Preventing fraud.