However the number counts flagged bank filings, not stolen money, and only 1,300 institutions bothered filing at all.

However the number counts flagged bank filings, not stolen money, and only 1,300 institutions bothered filing at all.

Urges Financial Institutions to be Vigilant and Report Suspicious ActivityWASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an analysis ...

Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.

A New York man indicted on a financial exploitation charge for allegedly working with his brother in a 2021 family emergency scam that cost an 88-year-old Lacey's Spring man more than $70,000 ...

The WhatsApp logo appears on a smartphone screen and as a background on a computer screen in this photo illustration in Athens, Greece, on August 6, 2025. WhatsApp takes down 6.8 million accounts ...

Q: How and why are gift cards used by scammers to steal money? A: Using gift cards is one of scammers’ favorite methods to extract money from victims for a variety of reasons. They are available ...

Americans lost $7.2 billion to crypto investment scams in 2025, according to a new report from the FBI, making it the top source of financial losses from fraud reported to the agency last year. Many ...

Banks need to get better at reporting issues, so the US Treasury has shared a list of red flags and explained how the scams ...