During this season of summer vacations, FinCEN encourages financial institutions to stay vigilant to potential red flags of fraud targeting U.S. owners of timeshare properties in Mexico, which is often perpetrated by cartels.
Since 2025, FinCEN has facilitated the interdiction of more than $1 million and the return of more than $838,447 in stolen funds on behalf of elder U.S. victims. fincen.gov/system/files/2…
This World Elder Abuse Awareness Day, FinCEN joins government agencies and organizations nationwide to spread the word about imposter scams. Learn how to recognize imposter scams at fincen.gov/resources/scams
FinCEN recently issued a Notice on the threat of human trafficking during the upcoming 2026 FIFA World Cup. While human trafficking is an ever-present threat, major events can create a concentrated demand for licit and illicit services. fincen.gov/system/files/2…
