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Only 4.2% of defrauded funds in the United States were recovered in 2022. How to protect yourself from online fraud?Only 4.2% of defrauded funds in the United States were recovered in 2022. How to protect yourself from online fraud?
Cyber crooks stole $10.3 billion from consumers in 2022, a 49% increase from 2021, according to analysis by security experts at Social Catfish, according to FBI and Federal Trade Commission data. Teenagers experienced the largest increase in monetary lo
source:Forex website 2023-11-28Fraud prevention techniques -
Keep these anti-fraud tips in mind and don’t let scammers take advantage of you!
New iterations of new mobile communications and Internet technologies such as big data, artificial intelligence, and webcasting are the objective background for the high incidence of telecom fraud cases, but there are many other reasons besides this. Base
source:Forex website 2023-11-24Fraud prevention techniques -
Singapore fraud victims lose S$334.5 million in first half
On Wednesday (September 13), the Singapore Police announced that although the number of fraud cases increased by 64.5% in the first half of 2023 compared with the same period last year, the overall amount of losses suffered by victims was still slightly l
source:Forex website 2023-10-13Fraud prevention techniques -
Taking stock of the 10 countries with the highest number of online scams in the world
Since the birth of the Internet, many people have used it to scam a lot of money. In recent years, online fraud has spread wildly around the world. Which countries/regions are these scammers concentrated in?1.Brazil
source:Forex website 2023-10-13Fraud prevention techniques -
Scams are rampant in Thailand. Nearly 170,000 online fraud cases were reported in 16 months, resulting in losses of nearly 40 billion baht.
In recent years, online fraud has become increasingly rampant in Thailand. The authorities estimate that Thais have lost more than 10 billion baht (approximately 2.055 billion yuan) per year due to online fraud in the past few years.According to a survey
source:Forex website 2023-09-27Fraud prevention techniques -
Singapore security guard was scammed by the Internet, lost his life savings and was ridiculed
Recently, a security guard in Singapore named Mohan lost more than $150,000 to an online scam he received via Telegram.It is reported that on June 19, 44-year-old Mohan met a woman named Yu Ting through Telegram.
source:Forex website 2023-09-27Fraud prevention techniques
- 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
- A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus
- 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
- Brazilian stock markets closed lower; Brazil's IBOVESPA stock index fell 0.12% at the close
source: news
- Be wary of fraudulent investment and financial fraud! A man's trust in "precise financial management" deceived 500000 yuan
source: Policies and regulations
- It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source: news