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Top News In மோசடி வலைப்பின்னல் Today - Breaking & Trending Today

Fraudulent companies shut down after abusing COVID loan support

The two separate companies submitted false documents to at least 41 local authorities and the Government's Bounce Back Loan scheme to secure £230,000. ....

United Kingdom , City Of , North Somerset , Cllr Laura Mayes , Cllr Tim Anderson , Paul Scully , Herefordshire County Council , Herefordshire Council Cllr Liz Harvey , Lv Distributions Ltd , Herefordshire Council , Traders Ltd , National Anti , Fraud Network , Deputy Leader Of Wiltshire Council , Guildford Borough Council Lead Councillor For Resources , Insolvency Service , High Court , Bounce Back Loan , Back Loan , Business Minister Paul Scully , County Council , Cllr Liz Harvey , Borough Council , Lead Councillor , Business Support , Laura Mayes ,

Burla | Rede lesou sete vítimas em mais de 184 mil yuan

A Polícia Judiciária deteve quatro homens suspeitos de pertencer a uma rede criminosa dedicada a burlar jogadores dos casinos do Cotai a pretexto da oferta de taxas de câmbio vantajosas. O cabecilha do grupo, que participou directamente em todos os desfalques, continua a monte

A Polícia Judiciária (PJ) deteve quatro homens por suspeitas da prática dos crimes de burla de valor consideravelmente elevado e associação criminosa, relacionados com um esquema de troca ilegal de dinheiro, que tinha como principais vítimas jogadores dos casinos do Cotai. Ao todo, terão sido concretizadas, pelo menos, cinco burlas, lesando cinco vítimas no valor total de 184.900 renminbis. Comum a todos os crimes foi a participação directa do cabecilha do grupo, que continua a monte. ....

Their Police Judicial , Fraud Network , Prosecuting Officer , மோசடி வலைப்பின்னல் , ப்ராஸெக்யூடிஂக் அதிகாரி ,

Community news: Fairfield among top recognized Tree Cities and more

Community news: Fairfield among top recognized Tree Cities and more
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Donald Hyman, a Fairfield resident, took this photo Monday, April 26, at 9:30 p.m., at the Penfield Beach kayak racks in Fairfield. The kayak rack were illuminated by the pink super moon, which was visible in the sky that night.Donald Hyman / Contributed photoShow MoreShow Less
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Matthew Podolsky, a resident of Fairfield, recently submitted to Hearst Connecticut Media, a photo he took of storm damage in Fairfield right outside of Fairfield University, on Friday, April 30, at 5:20 p.m., following the recent storm. The photo is also of a partial tree branch that was down, and blocking part of one of the streets in Fairfield. No one was hurt, and there were no power outages in the area shown in the photo.Matthew Podolsky / Contributed photoShow MoreShow Less ....

United States , Town Of Fairfield , New Canaan , Fairfield County , Stephen Zehring , Brendal Kupchick , Brian Lawlor , Antonio Granata , Connecticut Audubon Society , Recreation Department , Fraud Watch Network , Audubon Society Migration Madness Birdathon , Friends Of The Bigelow Center , Bigelow Center , Fraud Network , National Arbor Day , Arbor Day Foundation , Audubon Society , Jeff Kimball Or Development , Fairfield Police Department , Fairfield Senior Advocates , City United , Fairfield First Selectman Brenda , Gaylord Specialty Healthcare , Bridgewater Associates , Guillain Barre Syndrome ,

Warning over 'Covid-safe air purifier' scam in Richmond

The council said the scam had been spotted by the National Anti-Fraud Network. Image: Dean Calma / IAEA via Flickr
Authorities in Richmond are warning business owners over a scam that convinces people to buy unnecessary air purifying machines by exploiting fears related to coronavirus.
The scammers, who are reportedly targetting business owners in particular, seek to cajole them into purchasing Covid-19 safe air purifiers’ by pretending they are a legal requirement.
False letters written by the fraudsters purport to be from a ‘Covid Safe Taskforce’ with the government s Department for Business, Energy and Industrial strategy.
The National Anti-Fraud Network launched an investigation after being sent such letters, and this in turn prompted Richmond Council to warn businesses in the borough not to be taken in by the scheme. ....

United Kingdom , Nick Steevens , Department For Business , National Anti , Richmond Council , Fraud Network , Covid Safe Taskforce , National Anti Fraud Network , Action Fraud , ஒன்றுபட்டது கிஂக்டம் , துறை க்கு வணிக , தேசிய எதிர்ப்பு , ரிச்மண்ட் சபை , மோசடி வலைப்பின்னல் , தேசிய எதிர்ப்பு மோசடி வலைப்பின்னல் , நடவடிக்கை மோசடி ,

Warning over 'Covid-safe air purifier' scam in Richmond | Richmond and Twickenham Times

The council said the scam had been spotted by the National Anti-Fraud Network. Image: Dean Calma / IAEA via Flickr
Authorities in Richmond are warning business owners over a scam that convinces people to buy unnecessary air purifying machines by exploiting fears related to coronavirus.
The scammers, who are reportedly targetting business owners in particular, seek to cajole them into purchasing Covid-19 safe air purifiers’ by pretending they are a legal requirement.
False letters written by the fraudsters purport to be from a ‘Covid Safe Taskforce’ with the government s Department for Business, Energy and Industrial strategy.
The National Anti-Fraud Network launched an investigation after being sent such letters, and this in turn prompted Richmond Council to warn businesses in the borough not to be taken in by the scheme. ....

United Kingdom , Nick Steevens , Department For Business , National Anti , Richmond Council , Fraud Network , Covid Safe Taskforce , National Anti Fraud Network , Action Fraud , ஒன்றுபட்டது கிஂக்டம் , துறை க்கு வணிக , தேசிய எதிர்ப்பு , ரிச்மண்ட் சபை , மோசடி வலைப்பின்னல் , தேசிய எதிர்ப்பு மோசடி வலைப்பின்னல் , நடவடிக்கை மோசடி ,