Financial Crime Enforcement Network

Top Menu

Main Menu

  • About
  • Our Operations
  • File A Complaint
  • FAQ
  • News & Articles
  • Contact

logo

Header Banner

Financial Crime Enforcement Network

  • About
  • Our Operations
  • File A Complaint
  • FAQ
  • News & Articles
  • Contact
  • Hackers Using Fake PDFs and Images to Steal Email Access in New Wave of BEC Attacks

  • We Have the Tools to Help You Prevent Scams — and Recover Your Lost Money

  • The U.S. is Cracking Down on BEC Scammers: Justice Is Catching Up with Cybercriminals

  • Stay Ahead of Scammers: Download Free Resources and Materials from FCEN Today

  • Governments Strengthen Cyber Defenses to Protect Infrastructure from Hackers and Fraud

Hcakers

Home›Category: "Hcakers"
  • BECFraudHcakers

    Hackers Using Fake PDFs and Images to Steal Email Access in New Wave of BEC Attacks

    By admin
    June 10, 2015
    The Financial Crime Enforcement Network (FCEN) is warning businesses and professionals to be on high alert for a dangerous trend in cybercrime: hackers are ...
    Read More
  • BECComplaintFraudHcakers

    We Have the Tools to Help You Prevent Scams — and Recover Your Lost Money

    By admin
    June 10, 2015
    As financial fraud continues to evolve, many individuals and businesses feel powerless when targeted by scams. But there’s good news: you are not alone ...
    Read More
  • ComplaintFraudHcakers

    U.S. and EU Join Forces to Combat Business Email Compromise (BEC) Scams

    By admin
    June 10, 2015
    In a bold move to protect global businesses and financial institutions from rising cybercrime, the United States and the European Union have officially signed ...
    Read More
  • BECComplaintHcakers

    Governments Strengthen Cyber Defenses to Protect Infrastructure from Hackers and Fraud

    By admin
    June 10, 2015
    As cyber threats escalate in frequency and sophistication, governments around the world are ramping up their efforts to protect national infrastructure from hackers, fraudsters, ...
    Read More
  • BECComplaintFraudHcakersTechnology

    FCEN Helps Recover $29 Million in Cryptocurrency from BEC Scam for European Victim

    By admin
    June 10, 2015
    In a major victory against international cybercrime, the Financial Crime Enforcement Network (FCEN) has successfully assisted a European business client in recovering $29 million ...
    Read More
  • BECComplaintCrypto ScamsFraudHcakersScams

    Manufacturing Firm Orion Loses $60 Million in Devastating BEC Scam

    By admin
    June 10, 2015
    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 ...
    Read More
  • BECComplaintFraudHcakersTechnology

    How AI is Revolutionizing the Fight Against Business Email Compromise (BEC)

    By admin
    June 10, 2015
    As cybercriminals become more deceptive and aggressive in their tactics, a new force is emerging to fight back: Artificial Intelligence (AI). The Financial Crime ...
    Read More
  • BECComplaintCrypto ScamsFraudHcakersScams

    We Detect Fraudulent Documents in Real Time — And Help You Recover Your Stolen Funds

    By admin
    June 10, 2015
    Fraud today doesn’t always come in the form of obvious scams — it often hides behind fake contracts, forged IDs, falsified bank statements, and ...
    Read More
  • ComplaintCybercrimeFraudHcakers

    Cybercrime To Cost The World $10.5 Trillion Annually

    By admin
    June 10, 2015
    Cybercrime is no longer just an IT problem — it’s a global economic crisis. Experts warn that by the end of this year, the ...
    Read More
  • BECComplaintCrypto ScamsFraudHcakers

    Fraudulent Shopping Sites Linked to Cybercrime Marketplaces, Warns FCEN

    By admin
    June 10, 2015
    The Financial Crime Enforcement Network (FCEN) is issuing a critical warning to global consumers after uncovering new evidence that fraudulent shopping websites are being ...
    Read More
  • Recent

  • Popular

  • Comments

  • How to File a Complaint With FCEN

    By admin
    June 11, 2015
  • Beware of Pig Butchering Scams: How to Identify and Prevent This Growing Financial Threat

    By admin
    June 10, 2015
  • How to Spot Romance Scams and Recover What You’ve Lost

    By admin
    June 10, 2015
  • U.S. and EU Join Forces to Combat Business Email Compromise (BEC) Scams

    By admin
    June 10, 2015
  • How to File a Complaint With FCEN

    By admin
    June 11, 2015
  • Fraudulent Shopping Sites Linked to Cybercrime Marketplaces, Warns FCEN

    By admin
    June 10, 2015
  • bkninja
    on
    June 25, 2015

    U.S. and EU Join Forces to Combat Business Email Compromise (BEC) Scams

    Integer dis nostra tempor ...

Timeline

  • June 11, 2015

    How to File a Complaint With FCEN

  • June 10, 2015

    Beware of Pig Butchering Scams: How to Identify and Prevent This Growing Financial Threat

  • June 10, 2015

    How to Spot Romance Scams and Recover What You’ve Lost

  • June 10, 2015

    Loan Scams on the Rise: How to Protect Yourself and Recover from Financial Fraud

  • June 10, 2015

    Surge in Cryptocurrency Scams Alarms Authorities Across Europe and Asia

Photostream

    FeedBurner Widget

    Sign up to receive email updates and to hear what's going on with our magazine!

    The Financial Crime Enforcement Network (FCEN) is a global fraud investigation and victim support organization committed to combating financial crime. We specialize in identifying and disrupting scams such as online fraud, business email compromise (BEC), cryptocurrency theft, identity fraud, and more.

    Through advanced technology, global partnerships, and direct victim support, we help individuals and businesses detect fraud, report cases, and recover stolen funds. Our mission is to protect financial integrity, empower victims, and bring fraudsters to justice.

    About us

    • support@efincengovs.com
    • 📍 Report fraud now: efincengovs.com
      📞 Emergency Fraud Line: +1-800-FCEN-SAFE
    • Recent

    • Popular

    • How to File a Complaint With FCEN

      By admin
      June 11, 2015
    • Beware of Pig Butchering Scams: How to Identify and Prevent This Growing Financial Threat

      By admin
      June 10, 2015
    • How to Spot Romance Scams and Recover What You’ve Lost

      By admin
      June 10, 2015
    • Loan Scams on the Rise: How to Protect Yourself and Recover from Financial Fraud

      By admin
      June 10, 2015
    • Surge in Cryptocurrency Scams Alarms Authorities Across Europe and Asia

      By admin
      June 10, 2015
    • U.S. and EU Join Forces to Combat Business Email Compromise (BEC) Scams

      By admin
      June 10, 2015
    • How to File a Complaint With FCEN

      By admin
      June 11, 2015
    • Fraudulent Shopping Sites Linked to Cybercrime Marketplaces, Warns FCEN

      By admin
      June 10, 2015
    • Cybercrime To Cost The World $10.5 Trillion Annually

      By admin
      June 10, 2015
    • We Detect Fraudulent Documents in Real Time — And Help You Recover Your Stolen Funds

      By admin
      June 10, 2015

    Photostream

      Follow us

      © Copyright 2025 Financial Crime Enforcement Network (FCEN) . All rights reserved.