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"Refund" is just a pretext! A man suffered a series of scams involving refunds, fraudulent orders, and virtual currency purchases.In this Internet age, you can never predict how scammers will target you and approach you. Recently, Mr. Yang (pseudonym) from Shandong was defrauded of more than 170,000 yuan by investing in virtual currency on the pretext of "refunding tuition fees."
source：Forex website 2023-10-07Case Focus -
Beware of the "Pig Killing Plate" Scam! Woman was defrauded of all her 314,000 yuan invested in three daysOne day a stranger on the Internet breaks into your life. He or she wears a perfect persona, greets you with care and concern, and at that moment you feel that your previous ordinary life was all about meeting this perfect person. You quickly established
source：Forex website 2023-10-07Case Focus
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
- 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
