Tag: FinCEN
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US government issues warning over ‘Karakurt’ data extortion group
The U.S. government has issued an alert about a little-known data extortion group actively targeting …
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US government issues waring over ‘Karakurt’ data extortion group
The U.S. Government has issued an alert about a little-known data extortion group actively targeting …
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New US initiative to target ransomware offers rewards of up to $10M
The U.S. government has announced several new measures to combat ransomware, including rewards of up to $10 million for information leading …
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New initiative to target ransomware includes rewards of up to $10M
The U.S. government has announced several new measures to combat ransomware, including rewards of up to $10 million for information leading …
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EFF to FinCEN: Stop Pushing For More Financial Surveillance
Today, EFF submitted comments to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) opposing the agency’s …
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Leaked FinCEN Reports Reveal Sensitive Security Details
What will be the impact of the leak of investigatory documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network, …
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FinCEN Leak Exposes $2tn of Money Laundering Activity
Global financial institutions have largely failed over recent years to prevent mass money laundering linked to Russian oligarchs, mobsters …
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Fraudsters are trying to steal $8.7 million every single day through Business Email Compromise
The Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, has released an alert to financial …
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