How to protect yourself amid surge of check fraud in Columbus area 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

How to protect yourself amid surge of check fraud in Columbus area

COLUMBUS, Ga. (WTVM) – The Columbus Police Department’s Financial Crimes Unit reports a recent increase of check fraud in the area.

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How to protect yourself amid surge of check fraud in Columbus area