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Expert Analysis

3 FinCEN Fraud Alerts To Remember In 2024

By Memrie Fortenberry (December 14, 2023, 12:06 PM EST) -- Recently, Time magazine released its shortlist for 2023 Person of the Year, which is an individual, group or concept that has had significant influence over the world. While the royal family and Taylor Swift were at the top of my list too, it was surprising that the concept of fraud or some iteration was not included....

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