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FinCEN Posts Alert on Corporate Transparency Act Fraud Attempts

FinCEN Posts Alert on Corporate Transparency Act Fraud Attempts
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Corporate Transparency Act: Beware of Filing Scams | Robinson & Cole LLP

Since the Corporate Transparency Act took effect on January 1, 2024, scammers have seized the opportunity to send notices to owners of recently formed companies offering “filing.

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Corporate-transparency-act
Beneficial-ownership-information
Compliance-notice

Watch out for fake 'Corporate Transparency Act' compliance notices | Business

The Better Business Bureau’s Scam Tracker has recently received reports about a new fraudulent activity – the “Corporate Transparency Act” scam.

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