The United States government is stepping up its fight against Business Email Compromise (BEC) scams — one of the most damaging and widespread cybercrimes affecting individuals, corporations, and institutions worldwide. With billions lost each year to these deceptive schemes, federal agencies have launched coordinated efforts to track, arrest, and prosecute the criminals behind them. What ...

In the ever-evolving world of digital fraud, knowledge is power — and now, that power is right at your fingertips. The Financial Crime Enforcement Network (FCEN) is proud to announce the launch of a comprehensive resource center on its official website, efincengovs.com. This platform offers free, downloadable materials to help individuals, businesses, and organizations stay ...

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 biometrics. At the Financial Crime Enforcement Network (FCEN), fingerprint authentication is proving to be a critical tool in securing digital identities, verifying transactions, and preventing scammers from impersonating individuals or accessing ...

As cybercriminals become more deceptive and aggressive in their tactics, a new force is emerging to fight back: Artificial Intelligence (AI). The Financial Crime Enforcement Network (FCEN) reports that AI technology is now at the frontlines of preventing Business Email Compromise (BEC) scams — a cybercrime that has caused billions in losses globally. With its ...