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    • IRS warns against scams targeting South Carolina seniors

      The Times and Democrat· 14 hours ago

      As part of continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of impersonation scams. The IRS also has been engaged ...

    • JD Supra: U.S. Passport Card Fraud FinCEN Notice

      JD Supra· 1 day ago

      Passport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related to the use of U.S. Passport Card ...