№ lp_2_3_59822
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Character count: 9320
File size: 59 KB
This document provides a guide to the most common scams and schemes in the USA targeting NATO personnel and their families, offering advice on how to recognize and avoid such fraudulent activities.
Note:
Year
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Author:
Phil Sorrentino
Organization:
Sun City Center Computer Club
Author Role:
Secretary and APCUG Representative
Country:
United States
Topic:
QR code technology and online fraud
Subject Area:
Cybersecurity awareness
Document Type:
Informational article
Intended Audience:
Computer club members and general technology users
Publication Platform:
Sun City Center Computer Club website
URL:
https://scccomputerclub.org/
Historical Context:
Growth of QR code use in everyday digital interactions
Technologies Mentioned:
QR codes, smartphones, internet, client-server technology
Related Threat Type:
Phishing and QR code scams
Example Incident Location:
Texas, United States
Organizations Mentioned:
Better Business Bureau
Key Concepts:
QR codes, phishing, cybercriminal activity, online safety
Year:
2024
Region:
United States
Topic:
Fraud, Romance Scams, Elder Abuse
Document Type:
Legal Analysis / Case Study
Organization:
Schwartz, McMinimee & Andrew, LLC
Author:
Emily L. McDaniel, Esq.
Target Audience:
Legal professionals, victims of romance scams, financial advisors
Case Studies Included:
Edwin and Alice; Molly and Carl
Legal References:
Federal and state statutes on fraud, money laundering, identity theft, undue influence, fiduciary duty
Data Sources:
U.S. Census, Pew Research Center, Federal Trade Commission, Psychology Today
Technology Notes:
Use of AI for creating fake profiles
Publication Date:
May 1, 2024
References and Resources:
FTC, FBI, U.S. Secret Service, IC3, Stop Fraud Colorado, Denver DA, Better Business Bureau, Fraud.org, Equifax, Experian, TransUnion
Year:
2025
Grade Level:
Grade 7
Subject:
Social Studies
Term:
Term 1
Curriculum Area:
Social Studies and Personal Management Skills
Document Type:
Schemes of Work
Geographical Focus:
Kenya and Africa
Key Themes:
Career and entrepreneurial opportunities, gender and stereotypes, social cohesion, self-awareness, maps and map work, African continent
Learning Areas:
Social Studies; Personal Management Skills
Intended Audience:
Teachers and learners at Grade 7 level
References:
KLB Top Scholar Social Studies Learner’s Book Grade 7; Mentor Life Skills Education Learner’s Book Grade 7
Educational Level:
Lower secondary
Source Type:
Curriculum planning document
Year:
2024
Region / City:
UK
Theme:
Research Grants
Document Type:
Application Guidelines
Institution:
BAM (British Academy of Management)
Author:
BAM Grants Team
Target Audience:
Principal Investigators, Co-Investigators, Academic Researchers
Period of Validity:
Until March 2024
Approval Date:
Not provided
Date of Changes:
Not provided
Note:
Year
Organization / Institution:
The Hong Kong Institution of Engineers
Year:
2023
Region / city:
Victoria, Australia
Topic:
Information Sharing, Family Violence, Risk Assessment
Document type:
Factsheet
Agency / institution:
Department of Health
Author:
Victorian Government
Target audience:
HACC PYP services
Period of validity:
Ongoing
Date of approval:
July 2023
Date of changes:
N/A
Year:
2021
Region / city:
Global
Topic:
Forest management certification, biomass certification
Document type:
Report
Organization:
Green Gold Label
Author:
Green Gold Label
Target audience:
Forest managers, biomass producers, certification bodies
Period of validity:
Ongoing
Approval date:
07-07-2021
Date of amendments:
N/A
Institution:
Pune District Education Association’s College of Engineering, Manjari (Bk.), Pune
Affiliation:
Savitribai Phule Pune University
Approval:
AICTE
Country:
India
State:
Maharashtra
Academic Year:
2022–23
Document Type:
Institutional notice and eligibility guidelines
Subject:
Scholarship documentation requirements
Scholarship Portals:
MahaDBT Scholarship Portal; National Scholarship Portal
Target Group:
Scholarship-eligible undergraduate students
Scholarship Categories:
SC, ST, OBC, SBC, VJNT, SEBC, EWS, General, Persons with Disabilities
Income Criteria Reference Year:
A.Y. 2021–22; A.Y. 2022–23
Required Document Formats:
PDF, JPEG, JPG
File Size Requirement:
15 KB to 256 KB
Admission Basis:
CAP Round and domicile of Maharashtra
Source Type:
Educational institution administrative guidelines
Year:
2025
Region / City:
Londonderry
Subject:
Farm Sustainability Transition Payment (FSTP), Active Farmer Requirements
Document Type:
Letter
Organization / Institution:
Department of Agriculture, Environment and Rural Affairs (DAERA)
Author:
Charlie Murray
Target Audience:
Farm business owners
Validity Period:
2025
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / City:
Londonderry
Theme:
Active Farmer Requirements
Document Type:
Letter
Organ / Institution:
Department of Agriculture, Environment and Rural Affairs (DAERA)
Author:
Charlie Murray
Target Audience:
Farm businesses applying for payment entitlements
Period of Effect:
2025
Approval Date:
XXXXXX 2025
Amendment Date:
N/A
Year:
2013
Region / city:
Sandwell, Dudley
Subject:
Housing Benefits, Welfare Provision, Local Government Services
Document Type:
Informational Guide
Organization / Institution:
Sandwell Borough Council, Dudley Borough Council
Author:
Sandwell Borough Council, Dudley Borough Council
Target Audience:
Residents of Sandwell and Dudley facing financial difficulties
Period of Validity:
Ongoing (subject to eligibility criteria)
Approval Date:
1 April 2013
Date of Last Update:
Not specified
Year:
2023
Region / city:
Global
Topic:
Online tools, certification schemes, NDFs
Document type:
Module
Organization / institution:
CITES
Author:
N/A
Target audience:
Scientific Authorities, conservation professionals
Period of validity:
Ongoing
Approval date:
N/A
Date of changes:
N/A
Year:
2023
Region / City:
N/A
Topic:
Mathematics
Document Type:
Curriculum / Scheme of Work
Author:
N/A
Target Audience:
Secondary School Students
Period of Validity:
2023
Date of Approval:
N/A
Date of Changes:
N/A
Year:
2022
Region / City:
Bangladesh
Subject:
Water grid design and implementation
Document Type:
Request for Proposal
Organization / Institution:
Max Foundation
Author:
Max Foundation
Target Audience:
Private companies, Social Business Enterprises, DBO firms
Period of validity:
Not specified
Approval Date:
29 September 2022
Modification Date:
Not specified
Year:
2020
Region / city:
England
Topic:
Governance, Academy Trusts
Document Type:
Guidance
Organization:
National Governance Association (NGA)
Author:
National Governance Association
Target audience:
Governors, trustees, clerks of state schools, academy trusts
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2018
Region / city:
Netherlands
Topic:
Conformity assessment schemes
Document type:
Explanatory note
Organization:
Dutch Accreditation Council (RvA)
Author:
Dutch Accreditation Council (RvA)
Target audience:
Conformity assessment bodies (CABs) applying for accreditation
Validity period:
Ongoing
Approval date:
20 February 2018
Date of last change:
20 February 2018
Year:
Not specified
Region / City:
Wisconsin
Topic:
Multi-Function Devices, Single Function Printers, Scanners, Software
Document Type:
Contract
Organization / Institution:
Ricoh USA Inc
Author:
Not specified
Target Audience:
Not specified
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
This is a contract document detailing the terms, pricing, and authorized resellers for various office equipment and services under a NASPO Master Agreement with Ricoh USA.
Note:
Year
Subject:
Organic Certification
Document Type:
Application Form
Institution:
CERES
Author:
CERES
Target audience:
Exporters and Importers
Year:
2025
Location:
Dallas, USA
Type:
Meeting agenda
Organization:
3GPP TSG RAN WG1
Author:
RAN1 Chair
Deadline for registration:
November 10, 2025, 08:00 UTC
Deadline for document request:
November 7, 2025, 15:00 UTC
Deadline for document submission:
November 7, 2025, 23:59 UTC
Target audience:
Delegates and Individual Members of 3GPP
Key topics:
IPR policies, Competition law, Network usage rules, Consensus principles, Streamlined standards, Liaison statements, SBFD and CA discussions
Meeting scope:
Review of previous minutes, approval of agenda, discussion of technical contributions, and decisions on 6G standardization principles