#romancescams | FinCEN Alerts Financial Institutions to COVID-19-Related Scams

On July 7, 2020, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an Advisory to alert financial institutions to potential indicators of imposter scams and money mule schemes that have become prevalent during the Coronavirus Disease 2019 (COVID-19) pandemic. FinCEN issued a similar Advisory on May 18, 2020, discussing medical…

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