FinCEN Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
July 7, 2020 / Source: FinCEN
FinCEN Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
Immediate Release
July 07, 2020
External Link
https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2020-a003