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COVID-19 Fraud Schemes
May 2020 - When a crisis arises, the volume and speed of activity increases causing many people to act with less care and caution — and for fraudsters to take exploitation to another level. There are threats you should be aware of during the pandemic so you can take steps to protect yourself. In this special edition of AML Voices, we take a look at what scams and frauds are active and how to spot them.