The Financial Crimes Enforcement Network announced that is has joined a multi-sector national task force dedicated to the prevention of fraud and scams.
FinCEN joins public-private partnership to combat fraud and scams
November 26, 2024 / By ICBA
The Financial Crimes Enforcement Network announced that is has joined a multi-sector national task force dedicated to the prevention of fraud and scams.
The Financial Crimes Enforcement Network announced that is has joined a multi-sector national task force dedicated to the prevention of fraud and scams.
Details: The National Task Force on Fraud and Scam Prevention brings together the financial services sector, technology companies, consumer advocacy groups, information sharing and analysis centers, and federal government agencies to develop a national strategy for combating fraud and scams.
ICBA Resources: The ICBA website features community banker resources on fraud and scams, such as its check fraud guides and online courses.
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