-
The China Banking and Insurance Regulatory Commission and the Ministry of Human Resources and Social Security publicly solicit opinions on the relevant regulations on the professional qualifications of actuaries.
Actuaries are professionals who use data analysis technology to identify, predict and manage risks. They play an important role in insurance operations, risk and strategic management, and social security fields. In order to strengthen the construction of
source:MT4 indicator 2023-12-05Policies and regulations -
The FTX fraud case that shocked the world, everything you want to know is here!
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
source:Forex website 2023-12-05Foreign Exchange Market Information -
The “Exclusive Script” for Landlords Revealed
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 2023-12-04Case Focus -
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 -
FCA warns clone firm impersonating Plus500UK
In November, the UK Financial Conduct Authority (FCA) warned the public about the activities of clone companies posing as authorized financial services provider Plus500UK Ltd. The FCA has issued a warning about a clone company impersonating Plus500UK. The
source:Forex website 2023-12-01news -
China Banking and Insurance Regulatory Commission: Launch a pilot project for liability conversion between life insurance and long-term care insurance
Reporter Qian Linhao of our newspaper reported that the China Banking and Insurance Regulatory Commission recently issued the "Notice on Launching the Pilot Business of Liability Switching between Life Insurance and Long-term Care Insurance" (hereinafte
source:MT4 indicator 2023-12-01Policies and regulations -
Investment fraud cases in Malaysia surged by 54.1% this year, with victims losing more than RM360 million
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
source:Forex website 2023-11-30Foreign Exchange Market Information -
"It's like being hypnotized" - Queensland elderly man was defrauded of AU$500,000 in investment and dared not tell his children
Recently, a Queensland man suffered a "sophisticated and elaborate" investment scam and lost A$500,000 in retirement savings. It was a vulnerable moment for him as he was still grieving the loss of his wife and "soulmate," who died after a long battle
source:Forex website 2023-11-30Case Focus -
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 -
China Banking and Insurance Regulatory Commission: Regulating matters related to off-site departments of trust companies
Our reporter Xu Beibei reported that in order to optimize the cross-regional business model of trust companies, promote the reform, transformation and development of trust companies, and better serve the real economy, the China Banking and Insurance Regul
source:Forex website 2023-11-29Policies and regulations
- 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