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Financial Crime Enforcement Network

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

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  • BECSubmit

    New York to Host Back-to-Back Global Fraud Prevention Summits in 2025 and 2026

    By admin
    June 10, 2015
    In response to the global surge in cybercrime and financial fraud, New York City will once again take center stage as it prepares to ...
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  • 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
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    June 25, 2015

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

    Integer dis nostra tempor ...

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  • 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

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    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.

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      📞 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

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