Blog
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Fingerprint Technology Emerging as a Powerful Weapon Against Fraud and Scams
As financial fraud continues to evolve in complexity and scale, governments and security experts are turning to a centuries-old but now high-tech solution: fingerprint biometrics. At ... -
Governments Strengthen Cyber Defenses to Protect Infrastructure from Hackers and Fraud
As cyber threats escalate in frequency and sophistication, governments around the world are ramping up their efforts to protect national infrastructure from hackers, fraudsters, and foreign ... -
FCEN Helps Recover $29 Million in Cryptocurrency from BEC Scam for European Victim
In a major victory against international cybercrime, the Financial Crime Enforcement Network (FCEN) has successfully assisted a European business client in recovering $29 million USD lost ... -
Manufacturing Firm Orion Loses $60 Million in Devastating BEC Scam
In a sobering reminder of the rising threat of cyber-enabled financial crime, international manufacturing giant Orion has revealed that it recently lost $60 million USD in ... -
How AI is Revolutionizing the Fight Against Business Email Compromise (BEC)
As cybercriminals become more deceptive and aggressive in their tactics, a new force is emerging to fight back: Artificial Intelligence (AI). The Financial Crime Enforcement Network ... -
We Detect Fraudulent Documents in Real Time — And Help You Recover Your Stolen Funds
Fraud today doesn’t always come in the form of obvious scams — it often hides behind fake contracts, forged IDs, falsified bank statements, and doctored legal ... -
Cybercrime To Cost The World $10.5 Trillion Annually
Cybercrime is no longer just an IT problem — it’s a global economic crisis. Experts warn that by the end of this year, the total cost ... -
Fraudulent Shopping Sites Linked to Cybercrime Marketplaces, Warns FCEN
The Financial Crime Enforcement Network (FCEN) is issuing a critical warning to global consumers after uncovering new evidence that fraudulent shopping websites are being operated by ... -
FCEN and UNODC Partner to Recover Over $490 Billion USD in Global Scam and Fraud Losses
In a groundbreaking international effort, the Financial Crime Enforcement Network (FCEN) and the United Nations Office on Drugs and Crime (UNODC) have successfully recovered over $490 ... -
New York to Host Back-to-Back Global Fraud Prevention Summits in 2025 and 2026
In response to the global surge in cybercrime and financial fraud, New York City will once again take center stage as it prepares to host the ...
