Hotspot ranking
- Taking stock of the 10 countries with the highest number of online scams in the world
source： Fraud prevention techniques - Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source： Case Focus
- The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source： Policies and regulations
- Stop your assumptions! It’s all caused by the “halo effect”!
source： Fraud prevention techniques
- Shanghai releases the country’s first network security insurance service group standards
source： Policies and regulations
- It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source： news
- BaFin: Beware of these companies offering financial services without a license
source： news
- Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source： Foreign Exchange Market Information
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source： Case Focus
- Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source： news
