• FinCEN Warns Of COVID Scams Targeting FIs, Consumers

    The Financial Crimes Enforcement Network (FinCEN) issued a press release warning financial institutions (FIs) and consumers about pandemic-related scams, including some connected to cryptocurrency. FinCEN warns that bad actors “are engaged in fraudulent schemes that exploit vulnerabilities created by the pandemic.” That includes malware and phishing schemes, extortion, business email compromise and more, sometimes involving […]

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