U.S. Treasurys Financial Crimes Enforcement Network is alerting financial institutions about surging COVID-19 themed scams and other illicit activities The agency notes that its alert issued Monday is the first of several advisories the agency intends to issue concerning financial crimes related to the financial crimes. 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.bankinfosecurity.com/us-treasury-warning-beware-covid-19-financial-fraud-a-14304