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