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Education

FinCEN - Financial Crimes Enforcement Network

07/24/2026 | Press release | Distributed by Public on 07/24/2026 08:46

FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an Alert urging financial institutions to detect, prevent, and report suspicious activity connected to fraud schemes targeting student aid programs administered by the Federal government.

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FinCEN - Financial Crimes Enforcement Network published this content on July 24, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on July 24, 2026 at 14:46 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]

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