Blog
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How to File a Complaint With FCEN
In an era of rising cybercrime, online fraud, and financial scams, the Financial Crime Enforcement Network (FCEN) is stepping up efforts to protect individuals and businesses ... -
Beware of Pig Butchering Scams: How to Identify and Prevent This Growing Financial Threat
The Financial Crime Enforcement Network (FCEN) is raising public awareness about a rapidly growing scam known as “Pig Butchering” — a sophisticated and emotionally manipulative form ... -
How to Spot Romance Scams and Recover What You’ve Lost
Romance scams, also known as love scams, are a growing threat in today’s digital world, targeting emotionally vulnerable individuals through online platforms. The Financial Crime Enforcement ... -
Loan Scams on the Rise: How to Protect Yourself and Recover from Financial Fraud
In today’s fast-paced digital world, loan scams are becoming increasingly sophisticated — and dangerous. Whether you’re applying for a personal loan, business financing, or emergency funds, ... -
Surge in Cryptocurrency Scams Alarms Authorities Across Europe and Asia
As the popularity of digital currencies continues to soar, so does the rise in criminal activity surrounding them. The Financial Crime Enforcement Network (FCEN) is sounding ... -
Hackers Using Fake PDFs and Images to Steal Email Access in New Wave of BEC Attacks
The Financial Crime Enforcement Network (FCEN) is warning businesses and professionals to be on high alert for a dangerous trend in cybercrime: hackers are increasingly using ... -
The U.S. is Cracking Down on BEC Scammers: Justice Is Catching Up with Cybercriminals
The United States government is stepping up its fight against Business Email Compromise (BEC) scams — one of the most damaging and widespread cybercrimes affecting individuals, ... -
U.S. and EU Join Forces to Combat Business Email Compromise (BEC) Scams
In a bold move to protect global businesses and financial institutions from rising cybercrime, the United States and the European Union have officially signed an agreement ... -
Stay Ahead of Scammers: Download Free Resources and Materials from FCEN Today
In the ever-evolving world of digital fraud, knowledge is power — and now, that power is right at your fingertips. The Financial Crime Enforcement Network (FCEN) ...
