Alert: FinCen Fraud Warnings
- ntjames5
- Jan 8
- 1 min read
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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