OFAC: PUBLICATION OF FRAUD ALERT

On 2 March, OFAC published an Alert to make the public aware of telephone, email, and letter scams involving individuals falsely claiming to represent OFAC and requesting payments.  One example involves timeshare fraud schemes, where scammers have falsely claimed that OFAC has “blocked” payments of taxes made by the timeshare owner. 

https://home.treasury.gov/system/files/126/20230302_ofac_alert_timeshare_fraud.pdf

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017