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Alert: FinCen Fraud Warnings


Cyber criminal stalking caregivers

The US Department of the Treasury's Financial Crimes Enforcement Network (FinCen) recently issued scam alerts. These scams include:

  • Correspondence referring to "Form 4022" or "Form 5102." There are no such FinCen forms.

  • Correspondence that refers to the "US Business Regulation Dept." There is no such US Government department.

  • Correspondence requesting payment. There is no fee to file BOI directly with FinCen.


For more details, visit the FinCen alerts here.

 
 
 

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CRIMSON CARDINAL HEALTHCARE INTERMEDIARY

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(919) 213-1333

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