In today's society, the concept of investment and financial management is deeply rooted in the hearts of the people, and "making money make money" is an urgent need for many people. Some criminals have fully grasped the psychology of such people and to

In recent years, "pig killing plate" fraud cases have occurred frequently, resulting in large losses. Scammers pretend to be rich, handsome, and beautiful, and use social platforms to make friends and fall in love to attack the victim's psychological d

The Internet era is developing rapidly, and fraud gangs are lurking everywhere. Sometimes, when you think a huge investment opportunity is coming, your wallet may have been targeted by scammers. Recently, Guo from Nanyang City, Henan Province fell into th

Because liars always have a deep understanding of human nature and psychology! Every tried and tested fraud scheme must use classic psychological principles to make people fall into it and unable to extricate themselves. In order not to be deceived, you m

The U.S. Securities and Exchange Commission (SEC) has charged 17 people with participating in a $300 million Ponzi scheme that targeted Latino investors in the United States and two other countries. The scam, which is alleged to have operated out of Houst

Before Internet technology was developed, scammers mainly recommended various false investment and financial management projects through offline solicitation. Some even attracted a large number of novice investors under the guise of specialized financial

Cybersecurity firm Cybertrace has issued a warning about a "convincing" deepfake video featuring an Australian mining magnate and businessman. The deeply fake video shows Forrest promoting a fake cryptocurrency trading platform on social media.

The U.S. Federal Trade Commission (FTC) has issued a consumer alert titled "Is Someone Asking You to Transfer Money? It Could Be a Scam," reminding the public to be vigilant about common issues such as suspicious activity in victims' Amazon accounts. T

A Hong Kong IT professional was defrauded of more than HK$2.7 million (US$345,095) after investing in gold through a fake trading platform, becoming the victim of the latest wave of online fraud. The scam came to light when the man reported the incident t

In an era of high inflation and meager interest on savings, there is an increasing risk that investors will be dazzled by "high returns" and "guaranteed profits". It's not always easy to tell the difference between a high-risk (but legal) scheme and