The Financial Crimes Enforcement Network
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Treasury warns banks of 'red flags' tied to customers in the US illegally
Treasury warns banks of 'red flags' tied to customers in the US illegally The Treasury's financial crimes unit is warning banks about the risks of serving people living in the country illegally - Bookmark Treasury’s financial crimes arm wants banks to help identify payroll schemes tied to people living in the country illegally, as part of the Trump administration's latest measure to clamp down on immigration. The Financial Crimes Enforcement Network — also known a FinCEN — issued an advisory...
US lawmakers urge Trump to press Xi on Chinese money laundering tied to Mexican cartels
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The Latest: US job market shows resilience with 172,000 jobs added last month
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Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
A sweeping anti-scam operation led by Meta and backed by the FBI, Department of Justice, Microsoft, Coinbase and Starlink resulted in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of more than a million scam-related online accounts, officials announced Tuesday. Meta said the operation was the company’s largest anti-scam operation to date and described it as the first coordinated anti-scam effort of its kind for the company to bring together major technology...
[EMBARGO] Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
A sweeping anti-scam operation led by Meta and backed by the FBI, Department of Justice, Microsoft, Coinbase and Starlink resulted in 63 arrests, millions of dollars in frozen cryptocurrency and the removal of more than a million scam-related online accounts, officials announced Tuesday. Meta said the operation was the company’s largest anti-scam operation to date and described it as the first coordinated anti-scam effort of its kind for the company to bring together major technology...
New Mexico lawmakers to blast out subpoenas in Epstein investigation
New Mexico lawmakers said Monday they are demanding documents from an array of government and private institutions as the first major step in their effort to tell the full story of what Jeffrey Epstein did in the state — and whether any others should be prosecuted for crimes there. A committee known as the New Mexico Truth Commission expects to send subpoenas this week to 14 targets. That includes federal agencies that investigated Epstein in the past — the U.S. Justice Department and FBI —...
Peru polls open in Keiko Fujimori, Roberto Sanchez presidential runoff
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FBI hunts most wanted neighbor next door who allegedly faked cancer, scammed loved ones for luxury getaways
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Rising cyberscam losses expose gaps in EU response
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Rising Asian cyberscam losses expose gaps in EU response
Rising cyberscam losses expose gaps in EU response June 10, 2026A landmark study on cyberscams in Europe released this week has found that 75% of adults encountered a scam in the past year. While 71% of respondents said they were confident in recognizing scams, 8% of those exposed went on to interact with scammers. Some 16% of parents said their children had been approached by a scammer.