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

The US Treasury's FinCEN arm asks financial institutions to file scam center suspicious activity reports under a new keywordFinCEN says that it flagged financial moves across 33,904 different filings, but actual losses might differ significantly, as the approach is prone to double-counting transactionsOnly 1,300 institutions filed reports, with... Weiterlesen