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Someone was defrauded of 4.3 million yuan in 10 minutes. "AI face-changing" scams occur frequently, so be careful!
Recently, the Telecommunications Cybercrime Investigation Bureau of Baotou City Public Security Bureau announced a case of telecommunications fraud using intelligent AI technology. Mr. Guo, the legal representative of a technology company in Fuzhou, was d
source:Forex website 2024-01-13Fraud prevention techniques -
Don’t leave anything to chance! "Guaranteed capital and high returns" is financial fraud!
In black platform fraud, guaranteed capital and high returns are a common propaganda slogan used by black platforms, and many investors have opened their money bags precisely under such slogans. What is even more embarrassing is that although some investo
source:Trading system download 2024-01-11Fraud prevention techniques -
Online investment fraud can be called the “King of Scams”! Four tips to teach you how to avoid the pitfalls of fake investment platforms!
The online investment market is very popular now, and there are really many pitfalls. Stocks, foreign exchange, futures, gold, virtual currency, every channel you want to make money may have a hidden scam. You may be defrauded of 1 million at the beginnin
source:Forex website 2024-01-08Fraud prevention techniques -
A must-read analysis of the basic routines of black platforms to teach you how to spot trading scams!
Although there are many posts exposing black platforms on the Internet, there are still victims falling into the trap one after another. The so-called high-leverage investments claimed by these black platforms are actually lies! There is no pie in the sky
source:Forex website 2024-01-04Fraud prevention techniques -
Can you make big money by speculating in foreign exchange? Be careful of investment traps!
In today's financial market, foreign exchange trading has become a highly talked about investment method. Compared with the traditional investment market, the foreign exchange trading market has lower transaction thresholds. Traders can trade through onl
source:Forex website 2024-01-02Fraud prevention techniques -
Suffered from three online frauds in a row! A man invested in futures online and made a final profit of -130,000!
It is said that "every bite makes you wise", but when faced with the temptation of money figures, people who fall into investment traps often easily lose their normal judgment. Recently, a man from Debao, Guangxi, subscribed for futures online, but unex
source:MT4 indicator 2023-12-12Fraud prevention techniques -
Anti-fraud information! An article to teach you how to identify false investment advertisements
"Guaranteed profit without loss, 20% high profit." Don't believe it when you see such an advertisement, be careful not to be fooled. In many investment scams, victims are lured into it by false advertisements or exaggerated boasts. Financial advertisem
source:Forex website 2023-12-08Fraud prevention techniques -
Scam Report: Irish Scammers Prefer Bank Customers Over Cryptocurrency Investors
The FBI reports that crypto investment scams are on the rise, with each elderly victim losing approximately $35,000 last year. According to the FBI's 2022 Elder Fraud Report, scammers have accelerated last year, particularly targeting those over 60, with
source:Forex website 2023-12-06Fraud prevention techniques -
The black group for recommending stocks has deep tricks. If you don’t take the bait, you will be removed from the group chat!
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 2023-12-04Fraud prevention techniques -
Can online dating + investment really achieve a win-win situation?
As various social platforms and dating APPs continue to introduce new ones, more and more people in modern times like to establish interpersonal relationships with others and even make friends and fall in love through the Internet. However, because virtua
source:Forex website 2023-11-29Fraud prevention techniques
- 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
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- 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