by Jay Bowden | Jul 31, 2024 | Blog
Recently, the Financial Crimes Enforcement Network (FinCEN) issued a notice to customers of financial institutions about reporting beneficial ownership information. The Corporate Transparency Act requires certain entities, including many small businesses, to report to...
by Jay Bowden | Jun 25, 2024 | Blog
Malicious Software (malware) has been discovered disguised as resumes for open positions. The attack appears to originate when an attacker responds to a Linked In job posting with a link to a fake resume. The link causes the download of malicious code. The malware...
by Jay Bowden | May 3, 2024 | Blog
Con artists require us to keep on our toes. And now, those who have student loans are joining the ranks of the thousands of people who are affected by fraud each year. As you likely are aware, a student loan forgiveness program is available for those who work for most...
by Jay Bowden | Oct 3, 2023 | Blog
Beginning on January 1, 2024, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes...
by Jay Bowden | Jul 19, 2023 | Blog
The United States Currency Program (USCP) is modernizing banknote production equipment that will result in nonconsecutive sequencing of new straps of U.S. currency. Currently, new straps contain 100 banknotes with the serial number on the first banknote ending with...
by Jay Bowden | Feb 28, 2023 | Blog
From FTC.gov: There are prime numbers, irrational numbers, and Fibonacci’s numbers – but from a consumer protection perspective, no number is quite as sobering as the dollar amount that people reported losing to fraud in 2022. According to new data from the FTC,...
