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IBP-Negros Occidental receives awards, citations

IBP-Negros Occidental receives awards, citations

Davao cityBacolod cityNegros occidentalNegros occidentalThe philippinesMarites gumahinKataruangang pambarangayJosephine natalarayJosephine mariae natalarayKids court awareness programUniversity of stKalipay negrense foundations incBacolod city prosecutors officeNational convention of lawyersJustice cecilia munoz palma foundationClub of bacolod central

Police cripple investment scam syndicate, arrest 29 in nationwide raids

KUALA LUMPUR, Feb 25 Police have arrested 29 individuals behind an investment scam syndicate in raids in Kuala Lumpur, Selangor, Perak and Johor. Bukit Aman police secretary.

Kuala lumpurBukit amanDatuk noorsiah saaduddinSecurities commissionBank negara malaysiaAlpha mineral globalAsia investment vipMax profit guides empireMax profitCgc revolution and managementInvestment scamScam syndicate

Florida man pleads guilty to wire fraud charge in Nebraska in $55M investment scam

The U.S. Department of Justice said Michael Glaspie orchestrated the scheme, marketed as an investment opportunity under the name CoinDeal. It reportedly swindled more than 10,000 people.

United statesSouth koreaJeff gormanMichael mikeg glaspieSteven russellNeil suresh chandranLuis quesadaCheryl zwartDon kleineInvestigative divisionBetter business bureauChandran companiesUs department of justiceUs attorney officeUs district courtPalm city

Plumber loses over RM100,000 to investment scam in Sibu

SIBU: A plumber's hope of getting big returns from an investment ended with him losing RM106,300 to an investment scam.

Zulkipli suhailiScam response centerNational scam response centerBank negara malaysiaComm zulkipli suhailiResponse centerSabah amp sarawakCourts crimeInvestment scam

Top scams to watch out for in 2023, according to the Better Business Bureau

As we head into the new year, the Better Business Bureau is warning about some of the top scam complaints it has received in recent months.

Sarah wetzelStephen casperBridget huddlestonBetter business bureauScripps media incGeek squadNew yearWaste yourScripps mediaUnemployment scamInvestment scamJob hunting scamNew years scamsPhishing scamPuppy scamScams for 2023

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