Fraud
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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 ... -
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 ... -
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 ... -
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 ... -
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 ... -
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 ...
