Tag: payroll_fraud

FinCEN Urges Financial Institutions to Combat Illicit Activity by Illegal Aliens

5 Jun 2026 10:02 a.m. · Source: US Treasury

FinCEN issued an advisory urging financial institutions to detect and report illicit activity related to the unlawful employment of illegal aliens, aiming to secure the U.S. financial system and prevent financial exploitation.

Politics and Government Business Law Enforcement Federal Government Banking Employment and Labor Legal FinCEN Financial Institutions Illegal Aliens Illicit Activity Payroll Fraud Identity Theft Treasury Department US Treasury