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In March 2022, the DCGA government signed a security pact with China, which permits Solomon Islands to request the deployment of Chinese military personnel to assist the Royal Solomon Islands Police Force in restoring order in the event of a similar incident to the 2021 protests and riots. In such a scenario, Chinese personnel would also ...
Faxed scam letters are in no way an uncommon occurrence. Today many scam letters are still faxed to corporate institutions, although they are not a large amount due to cost restraints on behalf of offenders. Electronic mail. E-mail is today the prevalent way in which scam letters are distributed.
According to the Federal Trade Commission, small businesses should be on the lookout for phony invoices and unordered merchandise. Scammers send out fake invoices and hope businesses won't notice ...
The Archewell Foundation website launched in October 2020, but there were no earnings until 2021, when the charity received $13 million in contributions and gave out $3 million in grants.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
The Consumer Protection Division of the Maryland attorney general's (AG) office is warning consumers about home warranty scam letters addressed to homeowners. The division emphasized that these...
The Foundation for New Era Philanthropy was a Ponzi scheme that operated from 1989 until its collapse in 1995 after having raised over $500 million from 1100 donors and embezzling $135 million of this. Most of the money was stolen from Christian religious organizations and charities in the Philadelphia, Pennsylvania area.
March 28, 2024 at 5:30 AM. AZemdega—Getty Images. As the sentencing of Sam Bankman-Fried draws near, I am vividly reminded of what it felt like when I once sat in that very same seat, awaiting a ...