FinCEN alerted financial institutions to indicators of COVID-19-related cybercrime. The alert concerns (i) the exploitation of remote platforms, particularly against financial and healthcare systems, (ii) phishing, malware and extortion schemes, and (iii) business email compromise fraud.
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The DOJ charged a Washington tech executive with Paycheck Protection Program fraud and money laundering.
FinCEN alerted financial institutions to potential indicators of pandemic-related imposter scams and money mule schemes.
The DOJ charged a Seattle medical doctor for submitting Paycheck Protection Program loan applications containing inaccurate and misleading information.
The DOJ charged a Texas business owner for wire fraud, bank fraud and money laundering relating to his filing of fraudulent applications for Paycheck Protection Program loans.