On 24 February, FinCEN published this Advisory which contains descriptions of Economic Impact Payments (EIP) fraud, associated red flag indicators, and information on reporting suspicious activity. This Advisory is part of a series published by FinCEN on COVID-19-related frauds and criminal activity.  It is based on FinCEN’s analysis of COVID-19- related information obtained from Bank Secrecy Act (BSA) data, public reporting, and law enforcement partners.

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at

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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