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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 -
China Securities Regulatory Commission issues legislative work plan for 2023
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,
source:MT4 indicator 2023-11-28Foreign Exchange Market Information -
Beware of false investment and financial management scams! Man was cheated out of RMB 500,000 by trusting "precision financial management"
In today's society, the concept of financial management is deeply rooted in the hearts of the people. "High returns", "high profits", "insider information", and professional mentors will guide you in investment and financial management. Are you exc
source:Forex website 2023-11-27Case Focus -
77 new black platforms were exposed in the first half of November
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
source:Forex website 2023-11-27Foreign Exchange Market Information -
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 -
Notice of the General Office of the State Council on optimizing and adjusting policies and measures to stabilize employment and fully promote development and benefit people's livelihood
Notice of the General Office of the State Council on optimizing and adjusting policies and measures to stabilize employment and fully promote development and benefit people's livelihood. Guobanfa [2023] No. 11 The people's governments of provinces, auto
source:Forex website 2023-11-24Policies and regulations -
China Securities Regulatory Commission issues legislative work plan for 2023
Our reporter Yang Yi reports that 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 const
source:Forex website 2023-10-27Policies and regulations -
A 75-year-old Thai woman was lured into Gold Future and was defrauded of more than 18 million baht after 17 transfers.
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
source:Forex website 2023-10-24Foreign Exchange Market Information -
Famous Thai actress fell into investment scam and lost 2.4 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
source:Forex website 2023-10-24Foreign Exchange Market Information -
Telecom fraud and money laundering routines in northern Myanmar exposed! Ordinary people may unknowingly become accomplices
He mistakenly took "money laundering" as a part-time job and ended up sending himself to jail! It turns out that the money defrauded by the telecom fraud group in northern Myanmar cannot be spent directly, but has to be "laundered" through complex ope
source:Forex website 2023-10-20Case Focus
- 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