FinCEN Issues Spanish Translations of Alert and In-Depth Analysis on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail

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Immediate ReleaseDecember 11, 2024Today, the Financial Crimes Enforcement Network (FinCEN) is issuing Spanish translations of its February 2023 alert to financial institutions on the nationwide surge in check fraud schemes…

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FinCEN Joins Agencies in Issuing A Statement on Elder Financial Exploitation

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Press-Release-for-Interagency-Statement-on-Elder-Fraud-FINAL-508C.pdf135.01 KBImmediate ReleaseDecember 04, 2024Financial InstitutionCasinosDepository InstitutionsInsurance IndustryMoney Services BusinessesMortgage Co/BrokerPrecious Metals/Jewelry IndustrySecurities and Futures

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FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions

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Immediate ReleaseNovember 13, 2024WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify fraud schemes associated with the use of…

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READOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking

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Immediate ReleaseNovember 12, 2024EL PASO, Texas—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service - Criminal Investigation (CI), held the…

Continue ReadingREADOUT: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking