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Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most [Video] Skip to ...
The Reporters' Lab at Duke University maintains a database of fact-checking organizations that is managed by Mark Stencel and Bill Adair. The database tracks more than 100 non-partisan organizations around the world. The Lab's inclusion criteria are based on whether the organization. examines all parties and sides;
As of January 2019, the Singapore Exchange (SGX) has 640 mainboard listings and 215 catalist listings.. Companies are only listed on the Singapore Exchange if they do well. If their average daily market capitalisation is less than $40 million over the last 120 market days, then it is placed on a watch-list, and if it does not improve within two years it is delisted from the Singapore Exchange.
Ng Yu Zhi (born c. 1987), [1] also known as Ng You Zhi, [2] [3] is a Singaporean alleged fraudster. The former director of Envy Global Trading, he was charged in March 2021 with running the largest Ponzi scheme [1] in the history of Singapore, worth about S$ 1.5 billion.
2021 Forbes list. This list is based on the Forbes Global 2000, which ranks the world's 2,000 largest publicly traded companies.The Forbes list takes into account a multitude of factors, including the revenue, net profit, total assets and market value of each company; each factor is given a weighted rank in terms of importance when considering the overall ranking.
The company’s new crypto project, Telegram Open Network, Telegram, a chat app with 200 million monthly users, is a commonly used platform for ICO teams and investors to interact with each other.
Scams and cybercrime continue to be a key concern in the city state. From 2016 to 2023, the number of reported scam cases experienced an eight-fold increase from 5,300 to over 46,000 cases. As a crime of concern, the Singapore Police Force has separated scams from its annual crime number statistics.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...