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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 -
"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 days
One 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
- 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