FinCEN Red Flags for Economic Impact Payment Fraud
Abrigo
MARCH 3, 2021
Inappropriate seizer of EIP: A private company that may have control over a person’s finances seizes a person’s EIP for wage garnishments or debt collection and does not return the inappropriately seized payments. Stay up to date on COVID-19-related crime and BSA obligations. FinCrime monitoring. Red flags for EIP fraud.
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