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Pandemic predators – Covid-19 fraud schemes

Fraud Intelligence

Pandemic predators – Covid-19 fraud schemes

Fraudsters have been quick to exploit governments’ hurriedly-enacted support packages for those adversely affected by the coronavirus crisis – and financial institutions can find themselves unwittingly implicated. Braddock Stevenson and Laurel Loomis Rimon of O’Melveny outline common scams seen in the US, as well as liabilities for banks and red flags.

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