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FinCEN Issues Advisory to Financial Institutions Regarding Disaster-Related Fraud

November 01, 2017 / Source: FinCEN

FinCEN Issues Advisory to Financial Institutions Regarding Disaster-Related Fraud
 
The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to warn financial institutions about the potential for fraudulent transactions in the wake of disasters, including recent hurricanes and wild fires.
 
Advisory:  https://www.fincen.gov/sites/default/files/advisory/2017-10-31/FinCEN%20Advisory%20FIN-2017-A007-508%20Compliant.pdf