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The U.S. Treasury Department's Financial Crimes Enforcement Network advised financial institutions to stay alert for fraud schemes against medical insurance providers amid the novel coronavirus pandemic, ACAMS moneylaundering.com reported. More Lawmakers in Scotland rejected a proposal to call for an investigation into the source of funds with which former U.S. President Donald Trump bought and developed multiple resorts in the nation, The Washington Post reported. More Hugo Sergio Mejia, of Ontario, California, admitted charging a fee to exchange bitcoins for cash, without registering with FinCEN. More Officials in the United Arab Emirates fined 11 lenders more than $12 million for failing to comply...