Beneficial ownership reporting scam

Corporate | ID Theft and Scams

Fake Form 3897 Demands $119 for Beneficial Ownership Reporting. Don’t Pay It.
ByKelly Phillips Erb November 10, 2026

Received Form 3897 demanding $119 for beneficial ownership reporting? It’s a scam. Learn the red flags, current FinCEN rules, and how to report it.

Read More Fake Form 3897 Demands $119 for Beneficial Ownership Reporting. Don’t Pay It.