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FinCEN
Stories from across the site that focus on FinCEN.
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
How US Banks Can Better Detect and Report Sophisticated Cyber Scam Rings
US banks face $13B+ losses from Southeast Asian scam centers. Learn key red flags, laundering tactics, and how stronger reporting can mitigate cyber scams.
Sep 11, 2026