According to the Financial Crimes Enforcement Network (FinCEN) there is a nationwide surge in check fraud schemes targeting the U.S. Mail. FinCEN reports that there were over 680,000 suspicious activity reports (SARs) related to check fraud in 2022; almost double the 2021 number.
Sign up for our newsletter.
Looking for virtual tax help in Los Angeles, CA?
You can count on us for professional, timely, and reliable tax and accounting services. If you’re ready to get started, just fill out this form and we’ll be in touch.