Online investment fraud in Hong Kong has reached an all-time high. In the first nine months of 2023, the number of online investment scams reported in Hong Kong soared to an all-time high, with more than 3,500 cases causing losses of HK$2.1 billion. Polic

The value of cryptocurrencies rose in 2021 but began to decline in 2022, leading to the closure of some trading platforms. FTX seemed to be holding strong until news of an elaborate scam broke. Cryptocurrency trading platform FTX has rapidly grown in popu

Datuk Seri Ramli Mohamed Yoosuf, director of the Federal Commercial Crime Investigation Department (CCID), said that a total of 4,435 cases were reported in Malaysia between January and October, and the financial losses of the victims amounted to RM364.5

In order to further carry out legislative work such as the 2023 Securities and Futures Supervision Regulations, improve the legal implementation standard system for securities and futures supervision, strengthen the construction of market infrastructure,

Black platforms emerge in endlessly, and foreign exchange investment scams occur every day. Don’t wait until you fall into the trap of a black platform before regretting it. You must control the trading platform from the beginning. In the first half of No

Recently, a 75-year-old woman in Thailand was deceived into a black platform called "Gold Future" and lost more than 18 million baht in just a few months. A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht

Recently, a former Thai actress Wanitha Watcharobon and her husband were deceived into an investment platform by an acquaintance and lost 2.4 million baht (480,000 yuan). A famous Thai actress suffered an investment scam and lost 2.4 million baht. Wanitha

The UK's Financial Conduct Authority (FCA) last week issued warnings to 37 unauthorized firms for soliciting customers in UK jurisdictions without a licence. According to the FCA warning, the details of the above 37 companies are as follows: 1. Crypto Pi

The U.S. Commodity Futures Trading Commission (CFTC) said at a press conference on Monday (September 25) that the event titled "Technology and Fraud: Stopping Fraud in the Digital World" is scheduled to be held on October 4. Registration is now open for