Financial Intelligence Services Recorded a New Record of Suspected Fraud Reports in 2025

Liberation

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Reports rose by one third in one year, according to a cell attached to the Ministry of Economy.

franceinfo.fr

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Tracfin used his right of opposition for the first time to seize crypto-active funds, which were reported twice as many times as in 2024.

Le Figaro

NotreTemps.com

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NotreTemps.com

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The financial sector (banks, credit institutions, crypto-active service providers, etc.), forced to be transparent, still contributes to the overwhelming majority of reports (93%).

melty

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In 2025, the Tracfin cell in France faced 278,484 statements of suspicion, an unprecedented leap against financial fraud. Behind this rise, opaque and industrialised montages jostled banks, companies and individuals.

economiematin.fr

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Tracfin recorded 278,484 reports of suspicion in 2025, an increase of 32% compared to the previous year. The financial intelligence service detected 740 cases of alleged frauds against...