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FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 for MSBs

FinCEN Advisory on Unemployment Insurance Fraud During COVID-19 for MSBs

Posted on: November 5th, 2020 by Julie

The Financial Crimes Enforcement Network (FinCEN) has released an advisory concerning Unemployment Insurance (UI) fraud related to the COVID-19 pandemic. Money Services Businesses (MSBs) must be aware of different types of potential fraud, red flags to look for and how to file a Suspicious Activity Report (SAR) accordingly.   FRAUD During the COVID-19 pandemic, UI claims […]

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