Below calls attention to one specific fraud, however, additional threats are others outlined on the page:
What is Ransomware?
Ransomware is a type of malware that threatens to publish the victim's personal data or perpetually block access to it unless a ransom is paid.
State Regulators Issue Ransomware Mitigation Tool
Ransomware Self-Assessment Tool (September 2020)
Cybersecurity and Infrastructure Security Agency
Office of Foreign Assets Control
- Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (November 2021)