FinCEN Newsroom

FinCEN Says Check Fraud Approached $700 Million Over 6 Months

September 11, 2024  |  Cybersecurity

FinCEN Says Banks Reported $688 Million in Mail Theft-Related Check Fraud

September 09, 2024  |  Cybersecurity

Regulators’ Actions vs Green Dot and Other Banks Highlight Scrutiny Over AML Practices

July 22, 2024  |  AML

US Agencies Warn Financial Institutions About Mexico-Based Timeshare Fraud Schemes

July 16, 2024  |  Cybersecurity

Elder Scams Spike as More Boomers Move Online

June 14, 2024  |  Cybersecurity

Will FinCen’s Customer Identification Program Burden Banks and Consumers?

May 24, 2024  |  Legal & Regulation

Proof and Socure Team to Combat Fraud on Consumer Forms

May 16, 2024  |  Fraud Prevention

Spike in Identity Fraud Forces Banks to Embrace Innovation

April 23, 2024  |  Cybersecurity

Air Travelers Help Fuel $2 Trillion Global Money Laundering System

April 21, 2024  |  Cybersecurity

Digital Payments Turn the Tables on Check Scams

April 17, 2024  |  Fraud Prevention

FinCEN Warns Banks to Watch for Passport Card Fraud

April 15, 2024  |  Cybersecurity

Report: Morgan Stanley Facing Probes of Anti-Money Laundering Practices

April 11, 2024  |  Cybersecurity