A Surge in Scams

Fraud Trends in the COVID-19 Crisis

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Opportunistic criminals are leveraging the COVID-19 pandemic for their gain, preying on heightened consumer fear and anxiety during the crisis. With schemes related to COVID-19 surging, financial institutions must remain abreast of emerging and evolving fraud typologies.

Stay informed of criminal tactics with this infographic that provides a visual overview of the latest COVID-19 schemes, including phishing attacks, business-to-business scams, economic stimulus fraud, and more.

Tagged as...

  •   BSA/AML Compliance
  •   COVID-19
  •   Fraud
  •   Fraud Scams

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