FinCEN · announcement · notice
FinCEN issues alert on fraud schemes targeting federal student aid
FinCEN issued an alert regarding fraud schemes that target federal student aid. No additional details on the specific schemes or recommended actions were provided.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- notice — worth a prompt look
- Published
- Recorded
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