Tuesday - December 24, 2024
FinCEN Warns of Fraud Schemes That Abuse Its Name, Insignia, and Authorities for Financial Gain
December 19, 2024
WASHINGTON, Dec. 19 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Dec. 18, 2024:

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert today to raise awareness of fraud schemes abusing FinCEN's name, insignia, and authorities for financial gain. These FinCEN-specific fraud schemes include scams that exploit beneficial ownership information reporting; misuse FinCEN's Money . . .

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