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Advisory on Imposter Scams and Money Mule Schemes …

1 FIN-2020-A003 July 7, 2020 Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)Detecting, preventing, and reporting consumer fraud and other illicit activity related to COVID-19 is critical to our national security, safeguarding legitimate relief efforts, and protecting innocent people from Advisory should be shared with: Chief Executive Officers Chief Operating Officers Chief Compliance Officers Chief Risk Officers AML/BSA Departments Legal Departments Cyber and Security Departments Customer Service Agents Bank TellersSAR Filing Request:FinCEN requests financial institutions reference this Advisory in SAR field 2 (Filing Institution Note to FinCEN) and the narrative by including the following key term: COVID19 MM FIN-2020-A003 and select SAR fiel

Jul 07, 2020 · Imposter Scams and Money Mule Schemes Consumer frauds include imposter scams and money mule schemes, where actors deceive victims by impersonating federal government agencies, international organizations, or charities. FinCEN identified the financial red flag indicators described below to alert financial institutions to these

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