Data Privacy & Security Data Privacy & Security

US FinCEN focusing on bank customer identity fraud during Covid-19 lockdown, US cybersecurity official says

By Robert Thomason
  • 27 Apr 2021 17:54
  • 28 Apr 2021 13:33
Protection against the misuse of banking customers' identities has become a priority for the US Financial Crimes Enforcement Network as banks have increased their Web-based operations during the Covid-19 quarantine, a top US cybersecurity official said today.

Criminals have exploited the increased remote services that banks have been offering during the Covid-19

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