2001 Community Fraud Leadership 
Abrigo
NOVEMBER 2, 2021
The BSA , adopted in 1970, has not had a significant overhaul since the USA PATRIOT Act (commonly known as the Patriot Act) in 2001 in response to the September 11 terrorist attacks on the United States. See Part I: Implications for Community Financial Institutions. Fraud Prevention. Fraud Trends. Learn More.
Abrigo
AUGUST 27, 2021
COVID-19 creates new opportunities for fraudsters Fraudsters have taken advantage of COVID-19-related fraud schemes with the influx of money from government stimulus and vulnerable individuals. Takeaway 1 COVID-19 has sparked new fraud schemes, and cyber-enabled fraud is on pace to reach new highs. Current State of Fraud.
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