US Treasury wants banks to be better at filing file cyber scam reports after noting nearly $13 billion in losses since 2023

TechRadar
By Sead FadilpašićSep 11, 2026, 10:25 am111 pts
FinCEN warns US banks of industrial‑scale scam centers in Southeast Asia stealing billions Victims coerced into crypto “investments,” later re‑scammed with fake recovery fees Laundered via digital assets, mixers, shell firms, and Chinese underground banking networks American financial institutions need…

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