Posts Tagged: scams

UPDATE: New Misleading Mailers

April 4, 2013 Posted by Jessica Shofler in Board, News, Scams

Did your nonprofit heed our warning about misleading mailers? Hopefully it didn’t fall prey to the most recent misleading mailers we’ve seen. The first is titled “Statement of Information Officers List” and warns that failure to file a Statement of Information may cause an entity to become suspended. While the warning may be true, it …

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Misleading Mailers Revisited

March 28, 2013 Posted by Jessica Shofler in News, Scams

Around this time last year, we warned you about misleading mailers notifying you that your organization’s annual minutes are due. Well it’s that time of year again! Make sure to read our blog and check with a trusted advisor before providing payment. Also check the Secretary of State’s Website, which regularly posts warnings about these …

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People Aren’t the Only Victims of Identity Theft

February 27, 2013 Posted by The Law Firm for Non-Profits, P.C. in News, Scams

You have probably heard of identity theft. But that only happens to people, right? Wrong. Nonprofits have an identity too and can be victimized by identity theft just like people. The corporate version of the Social Security Number is the employer identification number, and if it’s misused it can do big damage. Large nonprofits have …

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