Treasury Pushes Banks to Report Scam Centers Faster
Better reporting. Bigger picture. Stronger cases. An Article Review The U.S. Treasury’s Financial Crimes Enforcement Network is urging banks and other financial institutions to ‘sharpen’ how they report cyber scams tied to overseas scam centers. FinCEN says suspected digital asset investment scams connected to these operations accounted for about $12.7 billion in Bank Secrecy Act […]