FinCEN has issued an advisory on COVID-19 related impostor scams and money mule schemes. The advisory is based on FinCEN’s analysis of COVID-19-related information obtained from Bank Secrecy Act data, open source reporting and law enforcement partners
https://news.cuna.org/articles/118130-fincen-issues-advisory-on-covid-19-impostor-money-mule-scams
Airgeadais 