This bingo card has a free space and 24 words: Non-member record, Anonymous and conf, human trafficking, sus. report, Govt imposter and romance scams, scams, tax evas, us treas, VYC, drug traff, true, usa pat, shell comp, corruption, loss of gov revenue and market imb, P2P, MIP, Terrorist Financiers, More than $10,000, CTR pamp, money laun, false, FINCEN, IRS and CTR.
BSA BINGO | BSA Beach Bingo | FRAUD AND SCAMS BINGO | FRAUD AND SCAMS BINGO | Scam/Fraud Awareness
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