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Treasury warns banks after $13 billion lost to cyber scams

U.S. Treasury officials have urged banks to strengthen reporting of online scams, after a federal review found Americans lost nearly $13 billion to crypto investment fraud between September 2023 and December 2025. The scams are run by large criminal groups mainly in Southeast Asia, who use fake personas to convince victims nationwide to send money, often through digital assets or traditional banks. Losses affect a broad range of age groups.

Why it mattersHeightened scam activity indicates banks and crypto firms are struggling to detect and stop evolving fraud tactics. Large financial crimes of this scale can undermine trust in digital finance and expose more people to significant losses.

Sources covering this

The RecordTreasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 20239:15 PMTechRadarUS Treasury wants banks to be better at filing file cyber scam reports after noting nearly $13 billion in losses since 20232:25 PM
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