FinCEN Warns Criminals Using Fake Passports Cards in Identity Theft, Fraud Schemes

April 23, 2024

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) warned financial institutions to be vigilant in identifying and reporting suspicious activity related to the use of counterfeit U.S. passport cards. Read on to learn about the security features of legitimate U.S. Passport Cards and a list of technical, behaviorial and financial red flags.

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