State attorneys general express support for ATM crime bill
Fifteen state attorneys general urged Congress to pass legislation ensuring that robberies of off-site ATMs carry the same legal consequences ...
Tag: Financial crimes
FinCEN: Financial institutions flagged nearly $5B linked to suspected human smuggling
While depository institutions filed only 3% of BSA reports on possible human smuggling, their reports accounted for approximately 61%, or ...
FinCEN finalizes rule ending beneficial reporting for U.S. businesses
FinCEN has finalized a rule removing the requirement for U.S. companies and persons to report beneficial ownership information to the ...
FinCEN issues alert on fuel smuggling schemes linked to Mexican cartels
FinCEN issued a supplemental alert for financial institutions on suspicious activity connected to Cartel de Jalisco Nueva Generacion and other ...
FinCEN updates guidance for financial institutions on sharing information about fraud
FinCEN issued an updated fact sheet to clarify how financial institutions can share information with each other about suspected fraud ...
New executive orders target banks and citizenship, nonbank access to Fed services
President Trump signed an executive order directing regulators to provide guidance to financial institutions on identifying suspicious activity allegedly tied ...
FinCEN, banking agencies propose to overhaul Bank Secrecy Act compliance
FinCEN and the banking agencies proposed new rules to “fundamentally reform” compliance with the Bank Secrecy Act by setting standards ...
FBI: Cybercrime losses increased 26% in 2025
Americans lost nearly $20.9 billion to cybercrime last year, representing a 26% surge from the year before, as scammers increasingly ...
From controls to care: a human‑centered fraud policy framework
Most fraud programs are designed around systems. But scams succeed because they are fundamentally psychological.
Fraud Watch: Safeguarding older customers
One aspect that does not always show up on paper is the psychological toll of scams.
