U.S. Treasury’s Financial Crimes Enforcement Network is alerting financial institutions about surging COVID-19 themed scams and other illicit activities, the agency says. Medical-related fraud includes the sale of fake cures, tests and vaccines to price gouging for supplies. FinCEN also has temporarily expanded its Rapid Response Program, which supports law enforcement and financial institutions in the recovery of funds stolen via fraud, theft and other financial crimes, now including those related to medical scams.”]
Source: https://www.cuinfosecurity.com/us-treasury-warning-beware-covid-19-financial-fraud-a-14304