The advisory recommends a callback verification step on any voice-initiated transfer above $10,000 and urges institutions to deploy liveness detection on customer-service calls.
Regulation · February 4, 2026
U.S. Treasury Reports $400M in Voice-Clone Fraud Losses for 2025
A new FinCEN advisory documents a sharp rise in synthetic-voice impersonation attacks targeting payroll, wire transfer, and elderly account holders.