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This U.S.-based effort expanded regionally with the creation of the Asia Pacific Financial Coalition in August 2009. The Coalition's initial objective was to make people and companies aware of the issue of online child sexual abuse, and how its sale and distribution was being conducted across payment and technology platforms.
In May, a group of tech companies including cryptocurrency exchange platform Coinbase, Meta, Match group and the anti-scam charity organization GASO announced the “Tech Against Scams Coalition ...
The International Centre for Missing & Exploited Children (ICMEC), headquartered in Alexandria, Virginia, USA, with a regional presence in the United Kingdom, Europe, Turkey, Africa, Canada, Latin America, Caribbean, Southeast Asia, India, Japan, South Korea, Taiwan and Australasia, is a private 501(c)(3) non-governmental, nonprofit global organization.
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .
In 2009, MoneyGram International Inc, the country's second largest money transfer service, agreed to pay $18 million "to settle FTC charges that the company allowed its money transfer system to be ...
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Between 2009 and 2012 DeNoma was the Chairman and CEO of CTBC Financial Holdings (formerly Chinatrust Commercial Bank) in Taiwan. He led the turnaround of the family-owned bank after being recruited by Morgan Stanley Private Equity , increasing profits to company record levels of $570 million in 2011.
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