Regulatory AlertsFraud regulation in United States
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 28 publications, summarized in English and updated same-day.
2026-04-02
Pennsylvania Department of Banking and Securities v. Pineda Sanchez Capital Company and Richard Pineda
United States
DOBS
2026-03-30
FinCEN Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs
United States
FINCEN
2025-06-02
Supervisory Relief to Help Financial Institutions and Facilitate Recovery in Areas of Kentucky Affected by Severe Storms, Straight-line Winds, Tornadoes, Flooding, Landslides, and Mudslides
United States
FDIC
2024-12-04
Interagency Statement on Elder Financial Exploitation
United States
FINCEN
2024-12-04
Interagency Statement on Elder Financial Exploitation (Revised June 2026)
United States
FDIC
2024-01-10
UMSA-24-PS01 — Disclosure Requirements for Virtual Currency Kiosks
United States
DFI
2024-01-01
SR 24-8: Interagency Statement on Elder Financial Exploitation
United States
FED
2022-06-15
Advisory on Elder Financial Exploitation (FinCEN Advisory FIN-2022-A002)
United States
FINCEN
2021-02-24
Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
United States
FINCEN
2021-02-02
Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
United States
FINCEN
2020-10-13
Advisory on Unemployment Insurance Fraud During the COVID-19 Pandemic
United States
FINCEN
2020-09-28
Advisory on Cyber Crimes and Cyber-Enabled Crimes Exploiting the COVID-19 Pandemic (FinCEN Advisory FIN-2020-A005 Spanish)
United States
FINCEN
2020-08-18
Advisory on Impostor Scams and Money Mule Schemes Related to the 2019 Novel Coronavirus Disease (COVID-19) (FinCEN Advisory FIN-2020-A003 Spanish)
United States
FINCEN
2020-07-30
Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic
United States
FINCEN
2020-07-09
Advisory on Medical Scams Related to the 2019 Novel Coronavirus (COVID-19) (FinCEN Advisory FIN-2020-A002 Spanish)
United States
FINCEN
2020-07-07
Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
United States
FINCEN
2020-06-29
Authentication in an Internet Banking Environment
United States
IDOFI
2020-05-18
Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19) (FinCEN Advisory FIN-2020-A002)
United States
FINCEN
2019-07-16
Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
United States
FINCEN
2016-09-06
Advisory to Financial Institutions on E-mail Compromise Fraud Schemes
United States
FINCEN
2015-07-24
Advisory Concerning Securities Sales
United States
IDOFI
2013-04-19
Identity Theft Red Flags Rules
United States
CFTC
2013-01-01
Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults
United States
FED
2012-03-06
Identity Theft Red Flags Rules
United States
CFTC
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