October 17, 2008

• FinCEN Issues a Warning Notice Against Fraudulent Stop Order Scams

  This is an older release from August of 2007, but still relevant and it's something we haven't covered at WorkAtHomeTruth yet that you need to know about:
  "Issued: August 30, 2007
  Subject: FinCEN Issues a Warning Notice Against Fraudulent Stop Order Scam
  The Financial Crimes Enforcement Network (FinCEN) announced today the issuance of a warning notice about an ongoing scam whereby individuals are using the Treasury or the FinCEN seal and fraudulently identifying themselves as Directors or Deputy Directors of FinCEN. (…)