HomeDSS Press Releases ...FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions hide FinCEN Issues Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions DSS Releases April 15, 2024 FINANCIAL CRIMES ENFORCEMENT NETWORK RELEASE For Immediate release – April 15, 2024 Click here to read more about this Tags District of Columbia DSS Releases Fraud Passports United States