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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 -
China’s State Post Bureau: Ensure that express delivery outlets ban the use of non-biodegradable plastic packaging bags by the end of 2025
Recently, the State Post Bureau of China stated at a regular press conference that China's green management of express packaging has achieved preliminary results. The next steps include ensuring that by the end of 2025, postal express outlets nationwide
source:Forex website 2023-12-11Policies and regulations -
Will the Middle East set off a global market storm? Oil prices are the weather vane
The global financial market has been thrown into chaos due to rising interest rates. The outbreak of the Palestinian-Israeli conflict has caused oil prices to surge and reignited inflationary panic. A new round of global market storm is brewing. The yen a
source:Forex website 2023-12-09Foreign Exchange Market Information -
First lend you money to invest and then threaten to collect debts. The "killing pig" has a new trick!
In the "pig killing plate" scam, it is not a new trick for scammers to actively lend money to victims to invest. The main purpose is to act as a bait to induce victims to invest money. But the following case is a little different. The main purpose of th
source:MT4 indicator 2023-12-09Case Focus -
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 -
China Securities Regulatory Commission: Make the reform of the independent director system an important task in comprehensively deepening the reform of the capital market
Recently, with the approval of the Party Central Committee and the State Council, the General Office of the State Council issued the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinio
source:Forex website 2023-12-08Policies and regulations -
In the first three quarters, Hong Kong’s online investment fraud cases reached a record high
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
source:Forex website 2023-12-07Foreign Exchange Market Information -
Similar cases occur frequently! Another Indian techie loses Rs 50 lakh in online investment scam
A Bengaluru-based software professional lost over Rs 50 lakh in an online investment scam, echoing hundreds of cases reported on India's national cybercrime portal in recent months. Many similar cases have been exposed on this site: "Deceived into the B
source:Forex website 2023-12-07Case Focus -
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 -
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
- 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