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Scammed out of 1.59 million, this operation of FXCG is simply crazy!
Recently, there has been a surge in customer complaints against a foreign exchange platform called FXCG. According to a complaint from one of the victims, the FXCG platform defrauded him out of RMB 1.59 million by manually manipulating background data, in
source:Forex website 2024-02-07Case Focus -
Woman encountered telecom fraud, police deliberately entered wrong password to save more than 100,000 yuan
Recently, a woman in Yangzhou City fell into the trap of telecommunications fraud. Seeing that more than 100,000 yuan was about to be taken away by the scammer, the police cleverly came up with a good way to avert the danger. Mr. Gao, a citizen, reported
source:Trading system download 2024-01-20Case Focus -
220,000 yuan cannot be withdrawn! My agency with Hansheng Group was terminated for five years but I didn’t know it
Recently, an agent of Hansheng Group encountered a "strange" thing: he and his customers could trade normally on the platform, and he could also open his agent's backend and check commissions, but during a recent withdrawal, he encountered Trouble - th
source:Trading system download 2024-01-18Case Focus -
Online dating, investment platform loopholes, suspicious accounts, and deleted records are all pitfalls at every step!
It is said that love makes people blind. Once people fall into the whirlpool of love, they will do some irrational behaviors. Strangers use making friends as an entry point. After the relationship becomes "unusual", they recommend an investment and fina
source:Trading system download 2024-01-15Case Focus -
The amount of fraud is huge! Is a lonely old man in America being targeted by a romance scammer?
Even when people are old, they still can't escape love liars, and they are the kind who liar money. "When seniors are scammed out of their money, they get scammed out of more money because they have more money to be scammed from," said Amy Nofziger, di
source:Forex website 2024-01-11Case Focus -
Exclusive reveal: Countdown to the forex broker TMGM’s sudden escape!
Recently, the situation in Huiquan has become increasingly complicated, and various rumors and speculations about the escape of foreign exchange broker TMGM continue to emerge. Some people speculate that there are deeper interest disputes and potential th
source:Forex website 2024-01-09Case Focus -
The dream of getting rich by speculating on coins is shattered! A woman raised 2 million to prepare for a "big move" but was dissuaded by the police.
"Coin speculation", "blockchain", "virtual currency"... these seemingly "lofty" words may be a bottomless pit behind them. A large number of fraud cases show that telecommunications network fraud has already targeted the popular virtual currency.
source:Forex website 2024-01-05Case Focus -
Some people have been deceived without realizing it, so be careful of online paid financial management course scams!
There is such a kind of "stranger" on the Internet who doesn't make money by himself, but wants to teach you step by step to make big money. Why? A large number of cases show that those who are keen on teaching you to make money first want to make your
source:Forex website 2024-01-02Case Focus -
First lend you money to invest and then threaten to collect debts. The "killing pig" has a new trick!
In the "pig killing plate" scam, it is not a new trick for scammers to actively lend money to victims to invest. The main purpose is to act as a bait to induce victims to invest money. But the following case is a little different. The main purpose of th
source:MT4 indicator 2023-12-09Case Focus -
Similar cases occur frequently! Another Indian techie loses Rs 50 lakh in online investment scam
A Bengaluru-based software professional lost over Rs 50 lakh in an online investment scam, echoing hundreds of cases reported on India's national cybercrime portal in recent months. Many similar cases have been exposed on this site: "Deceived into the B
source:Forex website 2023-12-07Case Focus
- Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques
- Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
source: Policies and regulations
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 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
- Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations
- Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques
- Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information
- A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht after 17 transfers.
source: Foreign Exchange Market Information