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SEND MONEY Fraud Warning About Your Money Transfer Keep your money safe. Are you sending money to: a government agency, taxing authority, or the police? Someone you don't know, including an online
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To fill out are you sending money, follow these steps:
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What is are you sending money?
Sending money electronically through a secure platform.
Who is required to file are you sending money?
Anyone who is sending a large sum of money or making international transactions.
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Fill out the required fields with accurate information such as recipient's name, amount, and purpose.
What is the purpose of are you sending money?
The purpose is to transfer money quickly and securely to the intended recipient.
What information must be reported on are you sending money?
Amount of money, recipient's name, purpose of the transfer.
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