Category: Alerts

Alert: Employee Retention Credit scams

Please help spread this important message about the Employee Retention Credit (ERC) and the continually evolving scams related to the credit. The ERC, sometimes also called the Employee Retention Tax Credit or ERTC, is a...

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Fraud Alert: US Treasury Check Scam

Dealers please be aware of individuals trying to use fake US Treasury checks to purchase vehicles. You can use the Treasury Check Verification System as a tool to assist in fraud detection, but you still need to verify the...

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