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FinCEN Issues Advisory on Crimes Targeting EIPs
Posted: Mar 4, 2021 | Author:
FinCEN
compliance
COVID-19
FinCEN
Stimulus
FinCEN has issued Advisory FIN-2021-A002, on Financial Crimes Targeting COVID-19 Economic Impact Payments [a/k/a "Stimulus Payments"]. The Advisory contains descriptions of EIP fraud, associated red flag indicators, and information on reporting suspicious activity. It is part of a series published by FinCEN on COVID-19-related frauds and criminal activity. Additional COVID-19-related information is located on FinCEN’s website.
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