{"id":6761,"date":"2020-03-19T19:13:56","date_gmt":"2020-03-19T19:13:56","guid":{"rendered":"https:\/\/diazreus.com\/coronavirus-related-frauds\/"},"modified":"2025-12-17T14:38:43","modified_gmt":"2025-12-17T14:38:43","slug":"coronavirus-related-frauds","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/coronavirus-related-frauds\/","title":{"rendered":"Coronavirus-Related Frauds"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\"><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/03\/NF_DRT.jpg\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-16675 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF_DRT-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends\u201d:<\/div>\n<div align=\"justify\"><\/div>\n<div>1. Imposter Scams: criminal impersonating government agencies, international organizations, and healthcare organizations, to solicit donations, steal personal information, or distribute malware.<\/div>\n<div><\/div>\n<div>2. Investment Scams: fraudsters misrepresenting that the products or services of publicly traded companies can prevent, detect, or cure coronavirus.<\/div>\n<div><\/div>\n<div>3. Product Scams: companies selling unapproved or misbranded products that make false claims pertaining to COVID-19; or fraudulently marketing COVID-19-related supplies such as facemasks.<\/div>\n<div><\/div>\n<div>4. Insider Trading: insiders conducting transactions based on, or tipping others with, material non-public information about the negative impacts of COVID-19 on the financial performance of shares.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Accordingly, FinCEN advised financial institutions \u201cto remain alert about malicious or fraudulent transactions similar to those that occur in the wake of natural disasters.\u201d<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"center\">DRT Commentary<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Unfortunately, criminals see the international emergency caused by the novel coronavirus as an opportunity to prey on their victims. Individuals and companies should take great care to make themselves familiar with the emerging trends identified by FinCEN so they can detect criminal activity and alert law enforcement agencies.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">In addition, financial institutions should update their compliance programs and due diligence practices in accordance with FinCEN\u2019s March 16, 2020 statement because it provides useful insight into FinCEN\u2019s view of the application of the Bank Secrecy Act (\u201cBSA\u201d) under the current circumstances. Notably, FinCEN\u2019s statement will carry substantial weight as to whether FinCEN or other U.S. Government agency brings a legal action against a financial institution and\/or its representatives for not filing the appropriate suspicious activity reports for transactions linked to COVID-19.<\/div>\n<div align=\"justify\"><\/div>\n<div style=\"display: none;\"><a href=\"https:\/\/brcauto.net\/2025\/12\/17\/top-site-uri-de-filme-online-si-seriale-online-din-romania\/\" title=\"site-uri de filme online \u0219i seriale online\">site-uri de filme online \u0219i seriale online<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends&#187;&#8230;[:es]El 16 de marzo de 2020, la Red para el Control de Delitos Financieros del Departamento del Tesoro de EE.UU. (\u00a8FinCEN\u00a8, como es conocida en ingl\u00e9s) emiti\u00f3 una declaraci\u00f3n p\u00fablica alertando a las instituciones financieras sobre \u201ccomportamiento il\u00edcito conectado con el COVID-19\u201d. Espec\u00edficamente, FinCEN se\u00f1al\u00f3 las siguientes \u201ctendencias emergentes\u201d&#8230;[:ru]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends&#187;&#8230;[:]<\/p>\n","protected":false},"author":1,"featured_media":5145,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[553,330,398],"tags":[],"class_list":["post-6761","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-ru-2","category-articles-ru","category----19"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Coronavirus-Related Frauds<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/coronavirus-related-frauds\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coronavirus-Related Frauds\" \/>\n<meta property=\"og:description\" content=\"[:en]On March 16, 2020, the Financial Crimes Enforcement Network (\u201c\u00a8FinCEN\u201d) of the U.S. Department of the Treasury issued a public statement warning financial institutions about \u201cillicit behavior connected to COVID-19.\u201d Specifically, FinCEN noted the following \u201cemerging trends&quot;...[:es]El 16 de marzo de 2020, la Red para el Control de Delitos Financieros del Departamento del Tesoro de EE.UU. 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