TN Secretary of State says businesses should be aware of deceptive mail scam threatening fees, closure
The scam sends fake mail from the Tennessee Business Filing Center, threatening fees and business termination if reports aren ...
Hosted on MSN9d
Secretary of State warns Tennessee business owners of new ‘deceptive’ mail scam
As a part of the scam, Hargett said businesses receive an official-looking mailer from a third part called Tennessee Business ...
The New York Times19d
On a Lawless Tropical Border, the Global Scam Industry Thrives
Image Former scam center workers boarding a flight from Mae Sot, Thailand, to be repatriated in China, in February.Credit...Lauren DeCicca for The New York Times “Business is normal,” said Ma ...
Thailand's scam centre crackdown not enough, top lawmaker warns
An ongoing effort targeting scam compounds along Thailand's border with Myanmar has led to only a small proportion of workers there being pulled out, a top Thai opposition lawmaker said, calling for ...
Overton County News6d
New warning issued about mail scam targeting businesses
Tennessee Secretary of State Tre Hargett issued a new warning today about a deceptive mail scam involving annual business ...
Seattle Times20d
Over 7,000 workers from scam centers in Myanmar are awaiting repatriation after a regional crackdown
MAE SOT, Thailand (AP) — A new crackdown on online scam centers has led to over 7,000 people from ... Many were trafficked to Myanmar through Mae Sot, now a center of mass repatriation efforts. On the ...