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FinCEN Issues Warning Against Fraud Schemes Exploiting Its Name and Authority for Financial Gain

ARTICLE | January 13, 2025

Authored by Schlenner Wenner & Co


The Financial Crimes Enforcement Network (FinCEN) has issued an alert regarding fraudulent schemes misusing its name and insignia for financial exploitation. The public is urged to be cautious and report any suspicious activity to the relevant authorities.

For more details, read the following article here:  https://www.fincen.gov/news/news-releases/fincen-warns-fraud-schemes-abuse-its-name-insignia-and-authorities-financial

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