Crypto Scams
-
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 ... -
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) ... -
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 ... -
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 ... -
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 ... -
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 ...
