Financial Crimes Intelligence Center Prevents More Than $273 Million In Monetary Losses In Its First Three Years

Financial Crimes Intelligence Center Prevents More Than $273 Million In Monetary Losses In Its First Three Years

FCIC Operational Results, Calendar Years 2022 – 2024   2022 2023 2024 Total, 2022-2024 Total amount of loss prevented or recovered $48,493,324 $123,026,504 $102,331,871 $273,848,699 Credit cards, credit card numbers recovered 1,629 3,945 14,854 20,428 Skimmers recovered 396 228 344 968 Suspects identified 217 363 614 1,194 Intelligence products distributed to law enforcement 472 398 454 1,324 Intelligence products distributed to private industry 213 128 147 488  AUSTIN – In the three years since it officially […]