US: ICE HSI LAUNCHES ONLINE RESOURCE PAGE TO COMBAT COVID-19 FRAUD

On 27 April, US Immigration and Customs Enforcement announced the launch of a dedicated “Operation Stolen Promise” web page Monday to provide information to the public on COVID-19-related fraud schemes.  The page will also highlight the investigative efforts the agency is taking to counter threats posed by individuals and criminal organizations seeking to exploit the pandemic for illicit financial gain.

https://www.ice.gov/news/releases/ice-hsi-launches-online-resource-page-combat-covid-19-fraud

OSP-NR

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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