On November 25, 2025, FinCEN joined a multi-sector national task force dedicated to the prevention of fraud and scams. The National Task Force on Fraud and Scam Prevention, organized by the Aspen Institute’s Financial Security Program, unites important groups such as financial services, technology companies, consumer advocates, information sharing centers, and federal agencies to fight fraud and scams.
According to FinCEN, fraud and cybercrime, including fraudulent schemes, are two of its Anti-Money Laundering and Countering the Financing of Terrorism National Priorities. As part of its role on the Task Force, FinCEN will participate in specific working groups that will develop recommendations to include in the Task Force’s national strategy to combat fraud through cross-sector collaboration and “whole-of-government” support.
Read FinCEN’s announcement here.
