FinCEN issues advisory on COVID-19 impostor, money mule scams

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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