反诈骗 No. 1

虚假地址是一个危险的捷径

合规风险的严重后果往往是长远的。识别潜在的警示信号，可以提高对诈骗的警觉性，并在长期内降低风险。

防诈骗 - 邮箱欺诈

我们注意到，一些所谓的跨境商业服务机构正在提供虚假的物理地址证明，例如水电账单，以帮助客户在美国注册成立企业后远程开设美国银行账户。

Disclaimer: The information provided in this article is for general informational purposes only and should not be considered tax, legal, or financial advice. Tax laws and regulations are subject to change, and individual circumstances may vary. Always consult a qualified tax professional for specific guidance regarding your tax situation. Copper River Tax is not responsible for any errors, omissions, or reliance on the information presented.