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1 lis 2023 · The FinCEN alert says to beware of e-mail and/or letter correspondence titled “Important Compliance Notice” and asks the recipient to click on a URL or scan a QR code; these e-mails and/or letters are fraudulent.
1 mar 2024 · Do not send money in response to any mailing regarding filing your beneficial ownership information report that claims to be from FinCEN or another government agency. Correspondence that asks the recipient to click on a suspicious URL or to scan a suspicious QR code. Those e-mails or letters could be fraudulent.
1 kwi 2024 · Don't fall for Form 4022 scams! Learn about fraudulent BOI reporting letters and how to comply with the Corporate Transparency Act and file safely through FinCEN.
1 sty 2024 · The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.
3 lip 2024 · The Financial Crimes Enforcement Network, the division of the US Treasury Department responsible for collecting new Beneficial Ownership Information reports from many companies in the United States, has issued an alert about potential scams involving the new reporting.
6 mar 2024 · BOI Reporting Scams. Scammers have already found ways to take advantage of small business owners by fraudulently soliciting the filing of BOI reports via email. As with any email, exercise caution before clicking links or providing sensitive information.
7 paź 2024 · Email – Some companies are able to snag your personal or business email from your website to reach out to you directly. They’ll often use this channel to attach links or files that could allow them to install malware on your device.
