Month: May 2020





COVID-19 Medical Scams and Red Flags to Avoid

The Financial Crimes Enforcement Network (FinCEN) has released an advisory regarding a recent rise in medical scams related to COVID-19. The fraudulent activity centers around fake medical products and services, non-delivery scams, and price gouging of medical items.  Fraudulent Medical Products Examples of fraudulent medical products and services related to COVID-19 may include false claims… Read more »