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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.
If you believe you've received a phishing email, follow these steps right away: Forward the entire email to phishing@paypal.com. Do not alter the subject line or forward the message as an attachment. Delete the suspicious email from your email account.
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.
29 sie 2024 · The legitimate filing process for beneficial ownership reports is handled through the FinCEN website. Be wary of any unsolicited letters or emails asking for payment or personal information. Any paper version of the beneficiary ownership reporting is fraudulent.
When you aren't sure if a message that appears to be from PayPal is really from us, don't click on any links, call any listed phone numbers or download attachments. Forward the entire email to phishing@paypal.uk and delete it from your inbox. Don't click any links in a text message that appears to be from PayPal, but doesn’t seem right.
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.
Beware of PayPal phishing scams by avoiding fake links, suspicious attachments, and generic greetings. Report any suspicious emails to phishing@paypal.com.
