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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 -
Did a strange netizen teach you how to trade stocks and coins? Beware of your savings being wiped out!
Everyone must understand that investment and financial management cannot be achieved overnight, and it is even more impossible for strangers and friends to greet you for no reason. Strange netizens are eager to help you make a lot of money? Be careful wit
source:Forex website 2023-12-06Case Focus -
The “Exclusive Script” for Landlords Revealed
In recent years, stock trading group scams have occurred frequently in various places, and many investors have suffered property losses due to seemingly simple tricks. In order to gain the trust of the victim, scammers often draw the victim into a multi-p
source:Forex website 2023-12-04Case Focus -
"It's like being hypnotized" - Queensland elderly man was defrauded of AU$500,000 in investment and dared not tell his children
Recently, a Queensland man suffered a "sophisticated and elaborate" investment scam and lost A$500,000 in retirement savings. It was a vulnerable moment for him as he was still grieving the loss of his wife and "soulmate," who died after a long battle
source:Forex website 2023-11-30Case Focus -
Beware of false investment and financial management scams! Man was cheated out of RMB 500,000 by trusting "precision financial management"
In today's society, the concept of financial management is deeply rooted in the hearts of the people. "High returns", "high profits", "insider information", and professional mentors will guide you in investment and financial management. Are you exc
source:Forex website 2023-11-27Case Focus -
Telecom fraud and money laundering routines in northern Myanmar exposed! Ordinary people may unknowingly become accomplices
He mistakenly took "money laundering" as a part-time job and ended up sending himself to jail! It turns out that the money defrauded by the telecom fraud group in northern Myanmar cannot be spent directly, but has to be "laundered" through complex ope
source:Forex website 2023-10-20Case Focus -
After a suicide attempt, a victim of "Pig Killing Plate" in the United States recounts his experience of being deceived
Recently, a father of three children in New Jersey, USA, revealed his experience of being "killed". In four months, he was deceived by two women he met on social media into investing in false cryptocurrencies. He was defrauded of $500,000 in currency an
source:Forex website 2023-10-20Case Focus
- 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 - 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 - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source: news - Clarify the legal status of individual industrial and commercial households and explore first for the "new self-employed"
source: Policies and regulations - Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information















