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TSB fraud refund guarantee — what will it mean for victims?

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Today’s Fraud News from around the world: TSB fraud refund guarantee — what will it mean for victims?: TSB has become the first UK bank to guarantee its customers will be reimbursed in full if they are the victims of fraud. What exactly has TSB …: Google Alert – Fraud Google pulls popular Chinese Android apps […]




FBI Tech Tuesday: Building a Digital Defense against Tax Refund Fraud

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Today’s Fraud News from around the world: FBI Tech Tuesday: Building a Digital Defense against Tax Refund Fraud: In another version of this refund scam, the IRS warns that some people are getting calls accusing them of committing fraud. The taxpayer is threatened with criminal charges, an arrest warrant and the “blacklisting” of his Social […]