CASHIER’S CHECK SCAM Phenix Girard

Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024 Your company may be affected. Reporting is due by January 2025. See this link to the FinCen Beneficial Ownership page or this PDF. BOI-Notice-to-Customers

CASHIER’S CHECK SCAM

YOU RECEIVE A CHECK PAYMENT WITH A REQUEST TO WIRE THE DIFFERENCE BACK TO THE SENDER

Unsolicited checks in the mail are nearly always fake. If you ever question the legitimacy of a check, take it to your bank for verification & throw the fake check away.

Internet Banking

CASHIER’S CHECK SCAM

YOU RECEIVE A CHECK PAYMENT WITH A REQUEST TO WIRE THE DIFFERENCE BACK TO THE SENDER