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Financial Crime

Stories from across the site that focus on Financial Crime.

US Treasury Urges Enhanced Reporting to Better Track $13B Cyber Scam Losses

US Treasury Urges Enhanced Reporting to Better Track $13B Cyber Scam Losses

The US Treasury's FinCEN pushes banks and financial firms to adopt a new reporting keyword for cyber scam activities, aiming to improve tracking and reduce losses approaching $13 billion since 2023.

Sep 17, 2026