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Banks launch experiential #JanganKenaScam Fest awareness roadshow

BANKS under the ambit of the Association of Banks in Malaysia (ABM) and Association of Islamic Banking and Financial Institutions Malaysia (AIBIM) recently launched the refreshed #JanganKenaScam national awareness campaign in October 2023 to foster scam awareness among the public and ensure a wide reach of scam education in both urban and suburban localities. ....

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Woman who stole millions from Dennis Rodman and others released

Peggy Ann Fulford, the woman who orchestrated a sophisticated scheme to embezzle millions from notable figures including Dennis Rodman and Ricky Williams, has been granted early release from her 10-year prison sentence. This saga, marked by deception, financial intricacies, and an intricate web of schemes, exposes the complexities of white-collar crime and raises questions about the consequences of such elaborate financial fraud on iconic personalities. ....

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Scam alert in Grand Junction

GRAND JUNCTION, Colo. (KREX) — Local officials are warning residents to beware of ongoing financial scam calls. The Grand Junction Police Department has received several reports of residents falling victim to financial scams. Here are some of the common financial scams reported to authorities: The GJPD is urging you to take the following precautions to […] ....

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SIM-Swap Scam: Delhi woman loses lakhs after getting 3 missed calls from unknown number

The woman did not even answer the calls using the same number but the cybercriminals were still able to exploit her information to withdraw funds from her account ....

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