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These review ratings are out of five stars, and they're separate from BBB letter grades and accreditation. That means you could find a company with three out of five stars among reviews, but an A+ ...
In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
Scam center in Shwe Kokko, Myanmar. KK Park, a scam center in Myawaddy, Myanmar. A scam center, fraud factory, fraud park, scam factory or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally found in Southeast Asia and usually operated by a criminal gang.
Southeast Asia - especially border areas between Thailand, Myanmar, Laos and Cambodia - has become a hub for telecom and other online fraud since the COVID-19 pandemic, according to the United ...
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
Thailand has in the last week helped facilitate the transfer of some 900 Chinese nationals who had been trapped in scam centres in a Myanmar border town back to China, Prime Minister Srettha ...
The COVID-19 pandemic in Thailand is a part of the worldwide pandemic of coronavirus disease 2019 caused by severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2). Thailand was the first country to report a case outside China , on 13 January 2020.
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