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Beware of Scams!

FinCEN is aware of financial scam attempts that abuse FinCEN’s name, insignia, and authorities. If you receive an unsolicited phone call, text message, letter, email, or other message requesting payment and claiming to be from FinCEN or one of its employees, it is a scam and you should not respond.

To learn more, visit https://www.fincen.gov/resources/scams.

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