Compliance: FinCEN addresses cybercrime exploiting COVID-19

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FinCEN issued an advisory July 30 to alert financial institutions to potential indicators of cybercrime and cyber-enabled crime observed during the COVID-19 pandemic. Many illicit actors are engaged in fraudulent schemes that exploit vulnerabilities created by the pandemic, according to FinCEN.

https://news.cuna.org/articles/118198-compliance-fincen-addresses-cybercrime-exploiting-covid-19