The Financial Crimes Enforcement Network issued an advisory to alert financial institutions to fraud and other financial crimes related to Economic Impact Payments.
FinCEN issues advisory on EIP fraud
February 25, 2021 / By ICBA
The Financial Crimes Enforcement Network issued an advisory to alert financial institutions to fraud and other financial crimes related to Economic Impact Payments.
The Financial Crimes Enforcement Network issued an advisory to alert financial institutions to fraud and other financial crimes related to Economic Impact Payments.
The advisory contains descriptions of EIP fraud, associated red flag indicators, and information on reporting suspicious activity.
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