Two different businesses in separate neighborhoods were offered counterfeit money in one week. Dallas police get reports of fake money nearly once a day.
More info on Dallas businesses warning others about customers using counterfeit cash
- He Removed Labels That Said “Medical Use Prohibited,” Then Tried to Sell Thousands of Masks to Officials Who Distribute to Hospitals
Note: If you develop emergency warning ... went into business directly, using Venmo as their money exchange. “So I went from picking up packages in San Antonio to Houston to Dallas to Austin ...
- He Removed Labels That Said “Medical Use Prohibited,” Then Tried to Sell Thousands of Masks to Officials Who Distribute to Hospitals
And so what he was doing was basically putting them into other ... business directly, using Venmo as their money exchange. “So I went from picking up packages in San Antonio to Houston to Dallas ...
- ‘It Was Sell At All Costs’: How AT&T’s Sales Staff Created Fake Accounts For DirecTV Now
Greer says the Dallas ... he would use customer descriptors, such as “[email protected]” Nearly every employee in the Fremont store made inauthentic emails, Amirzada and two other ...
- He removed labels that said “medical use prohibited,” then tried to sell thousands of masks to officials who distribute to hospitals
Using TaskRabbit and Venmo, a Silicon Valley investor and his business partner had workers repackage nonmedical KN95 masks so he could sell them to Texas emergency workers.
- How Trump's China obsession undermined the coronavirus effort
Then, in March, she got wind of a connection -- a clinician in Dallas who ... and private companies such as us, we're not going to import products and fly them in if other companies are getting ...
- State and city leaders in U.S. respond to coronavirus surge with new rules, dire warnings
Trade adviser Navarro said the administration is building up stockpiles in case there is a second wave, while denying that the country could already be experiencing it.
- Trump going Fourth, college refunds, parks shuttered: News from around our 50 states
The rule change follows an outcry from businesses ... established other counter measures aimed at limited contact between people and reducing the potential for spread through the use of masks ...
- Counterfeit Makeup a Rip-Off... and a Health Danger
After a Los Angeles raid uncovered counterfeit ... Several of these companies tipped off the LAPD when customers contacted them, complaining of rashes and bumps after using the products.
- COVID-19 lessons can help fleets prepare for civil unrest
Trucking and logistics companies, as well as truck stops ... an African-American man suspected of using a counterfeit $20 bill who died following an interminable 8 minutes and 46 seconds of ...
- Following messy start, enormous Paycheck Protection Program shows signs of buttressing economy
The government’s Paycheck Protection Program initially ran dry, prompting outrage. The new problem: Now not enough businesses are taking advantage.
- Financial fraud still happens. How can it be overcome?
The Financial Action Task Force (FATF) has issued a paper warning that fraud hasn ... to work with financial institutions and other businesses to use the flexibility built into the FATF ...
