Complaint
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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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
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, ... -
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 ... -
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 ... -
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 ...
