Elder Abuse Awareness Day 2022: Red Flags for BSA/AML Staff
Abrigo
JUNE 8, 2022
Takeaway 3 Anti-Money Laundering and Fraud monitoring software can help combat this serious crime. Now that we’ve turned the corner to June, the countdown begins to World Elder Abuse Awareness Day 2022. Prize/Lottery Scammers coerce their victims to send an "import tax" or "fee" to receive the money they supposedly won in a lottery. .
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