US TREASURY WARNS FINANCIAL INSTITUTIONS ABOUT COVID-19 VACCINE SCAMS

On 30 December, Forbes reported that the US Treasury has warned financial institutions to remain on high alert.  FinCEN published a new notice which cautions against 2 major vaccine-related threats: fraud and phishing attacks.

https://www.forbes.com/sites/leemathews/2021/12/30/treasury-department-warns-financial-institutions-about-covid-19-vaccine-scams/

The FinCEN notice is at –

https://www.fincen.gov/sites/default/files/shared/COVID-19%20Vaccine%20Notice%20508.pdf

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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 View all posts by raytodd2017