| FINANCIAL ACTIVITY |
REQUESTED KEY ADVISORY TERMS |
DATE |
|---|
Imposter Scams and Money Mule Schemes Related to COVID-19
(FIN-2020-A003) |
COVID19 MM FIN-2020-A003 |
07/07/2020 |
Medical Scams Related to COVID-19
(FIN-2020-A002) |
COVID19 FIN-2020-A002 |
05/18/2020 |
FATF Updated List of Jurisdictions with AML/CFT Deficiencies
(FIN-2020-A001) |
FEBRUARY 2020 FATF FIN-2020-A001 |
03/26//2020 |
Illicit Activity Involving Convertible Virtual Currency
(FIN-2019-A003) |
CVC FIN-2019-A003 |
05/09/2019 |
Updated Advisory on Widespread Public Corruption in Venezuela
(FIN-2019-A002) |
VENEZUELA CORRUPTION FIN-2019-A002 |
05/03/2019 |
Iran Advisory
(FIN-2018-A006) |
IRAN FIN-2018-A006 |
10/11/2018 |
Risk of Proceeds of Corruption in Nicaragua
(FIN-2018-A005) |
NICARAGUA FIN-2018-A005 |
10/04/2018 |
Fraudulent Activity related to disaster relief efforts
(FIN-2017-A007) |
DISASTER RELATED FRAUD |
10/31/2017 |
Venezuelan Corruption
(FIN-2017-A006) |
VENEZUELAN CORRUPTION |
09/20/2017 |
South Sudan
(FIN-2017-A004) |
SOUTH SUDAN |
09/06/2017 |
Risk in Real Estate
(FIN-2017-A003) |
ADVISORY REAL ESTATE |
08/22/2017 |
|
E-mail Compromise
FIN-2016-A003)
|
BEC Fraud
EAC Fraud
|
09/06/2016 |
Human Smuggling and Human Trafficking
(FIN-2014-A008) |
ADVISORY HUMAN SMUGGLING
ADVISORY HUMAN TRAFFICKING
|
09/11/2014 |
Funnel Account
(FIN-2014-A005) |
FUNNEL ACCOUNT |
05/28/2014 |
St. Kitts and Nevis Passport
(FIN-2014-A004) |
SKN PASSPORT |
05/20/2014 |
Tax Refund Fraud
(FIN-2012-A005) and
(FIN-2013-A001) |
tax refund fraud |
03/30/2012 and 02/26/2013 |
| Third-Party Payment Processors (FIN-2012-A010) |
Payment Processor |
10/22/2012 |
Mexican Currency Restriction (FIN-2010-A007) and
(FIN-2012-A006) and
(FIN-2014-A005) |
MX Restriction (Mexico Currency Restriction) |
6/21/2010, 7/18/2012, and 5/28/2014 |
| Account Takeover Activity (FIN-2011-A016) |
account takeover fraud |
12/19/2011 |
| The U.S. Trustee Program's Civil Enforcement Activity Targets Bankruptcy-Related Mortgage Fraud and Mortgage Rescue Schemes (SAR Activity Review - October 2011) |
bankruptcy |
10/12/2011 |
| Commercial Real Estate Fraud (FIN-2011-A007) |
CREF (Commercial Real Estate Fraud) |
3/30/2011 |
Elder Financial Exploitation
(FIN-2011-A003) |
elder financial exploitation |
2/22/2011 |
Informal Value Transfer Systems
(FIN-2010-A011) and (Advisory: Issue 33) |
IVTS (Informal Value Transfer System) |
9/1/2010 and March 2003 |
HECM Loan Programs
(FIN-2010-A005) |
HECM (Home Equity Conversion Mortgage)
FHA (Federal Housing Authority) |
4/27/2010 |
Trade-Based Money Laundering
(FIN-2010-A001) and
(FIN-2014-A005) |
BMPE (Black Market Peso Exchange)
TBML (Trade Based Money Laundering) |
2/18/2010 and 5/28/2014 |
TARP-related Programs
(FIN-2009-A006) |
SIGTARP (Special Inspector General for the Troubled Asset Relief Program) |
10/14/2009 |
Loan Modification/Foreclosure Rescue Scams
(FIN-2009-A001) and
(FIN-2010-A006) |
foreclosure rescue scam |
4/6/2009 and
6/17/2010 |
Proceeds of Foreign Corruption
(FIN-2008-G005) |
foreign corruption |
4/17/2008 |
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