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  • With ID theft and fraud spreading as fast as COVID-19, what can CUs do?

    Over the past nine months, our country has experienced an unprecedented pandemic that featured a transmittable virus that spread like wildfire to millions of Americans.
  • Blanco Encourages Specificity in COVID-19-related SARs

    In remarks delivered recently during a virtual AML conference, FinCEN Director Kenneth Blanco encouraged attendees to read FinCEN's advisories related to COVID-10 medical fraud, imposter scams, and cyber-related crime. He said that the most common trend FinCEN is seeing in COVID-19 related SARs involves fraudsters targeting multiple COVID-19 related government stimulus programs, employing money mules and cyber techniques.

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