How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing

On the 28th of the month, FTX co-founder Sam Bankman Fried was sentenced to 25 years in prison, marking the final chapter in a case that overturned the encryption industry. US District Judge Lewis A. Kaplan announced the verdict in the Manhattan Federal C

Recently, an elderly woman from Nilai, Negeri Sembilan, Malaysia lost more than RM3.4 million after being involved in a foreign exchange scam. It is reported that the 60-year-old woman received a text message from an unknown number on January 22. The send

Recently, a man named Wu from Yangzhou suffered a fraud. The police tried to dissuade him 11 times, but he refused to listen and was eventually defrauded of more than 700,000 yuan. What happened? Ignoring 11 police warnings, Wu tried every means to invest

David Sipina of Croydon, New South Wales, Australia, recently pleaded guilty to two criminal charges related to his role in a Ponzi scheme worth more than $180 million. This is the third guilty plea for the Courtenay House Ponzi scheme investigated by the

According to a press release issued by the Singapore Police, between March 1 and 14, the police arrested a total of 339 suspects (231 men and 108 women) suspected of fraud, aged between 16 and 76 years old. between. Singapore police arrest 339 fraudsters,

"Chuangfu International Scammer Platform has no qualifications at all. The platform often sits on its own and bets with customers. The platform uses the moment when the index fluctuates sharply to eat up the principal." Recently, a Huiyou friend broke t

The methods of foreign exchange and virtual currency investment fraud are updated and iterated. The biggest reason is that investors do not choose the right channel before investing in transactions. Copycat compliance platforms and false black platforms a

"CTRL FX is a typical investment scam. They repeatedly cut leeks under the guise of 'withdrawing money to pay taxes', etc. They deposited so much money, but none of the withdrawals were approved. Exposing their scam and protecting the victims is a grea

As early as January 2021, Vantage FX announced that it would withdraw from the mainland Chinese market. In the past three years or so, Vantage FX has never released news about resuming business in the mainland China market. In fact, several entity website