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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

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    Latest News

    ComplaintCrypto 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 and businesses by making it easier ...

    • 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

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

    • Recent

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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

    • 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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