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

      JD Supra· 6 days ago

      (DSS), issued warning regarding U.S. Passport Card Fraud via Notice to financial institutions urging them to be vigilant in identifying and reporting suspicious activity related ...

    • IRS warns against scams targeting South Carolina seniors

      The Times and Democrat· 6 days 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 ...