Your federal Tax transaction (ID: 17227176358924), recently from your checking account was returned by the your Bank.

FORBES: Bogus IRS Emails Resurface

Expats who move here have to wade through a lot of bureaucracy and red tape (such as transaction fees and obtaining tax ID numbers), but the welcoming nature of the residents and the possibilities to be had in this exuberant city are well worth it.

BBC: Living in: Buenos Aires

Best in class fraud detection vendors track various parameters of a transaction viz. the geo- location , device id, credit card eligibility of the consumer involved, etc. and try to identify a possible fraud, if any.

FORBES: Online fraud takes a new lucrative tack