Deepfake media targeting financial institutions: FinCEN issues fraud scheme alert
U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert to help financial institutions identify fraud schemes associated with…
U.S. FinCEN on counterfeit U.S. passport cards for identity theft and fraud at financial institutions
The Notice provides an overview of typologies associated with U.S. passport card fraud, highlights select red flags to assist financial…