FinCEN Issues Spanish Language Version of Its Advisory on Imposter Scams and Money Mule Schemes Related to COVID-19
The Financial Crimes Enforcement Network (FinCEN) has made available a Spanish language version of its Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19), which was published on July 7, 2020.
Translated versions of other FinCEN COVID-19 advisories will follow.
makes perfect sense, considering what percentage of the population is Spanish-speaking…
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