Bank Secrecy Act officers have discovered that the COVID-19 pandemic has spawned all manner of scams, price gouging, and even terrorist activities. FinCEN Advisories reveal a dizzying array of fraudulent transactions, all aimed at taking unfair advantage of Uncle Sam, the financial industry, and vulnerable Americans.
For example:
The Bank Secrecy Act requires your financial institution to identify and report these growing illegal schemes in suspicious activity reports.
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Dr Jim Castagnera
Leo Castagnera