Recently, a father of three children in New Jersey, USA, revealed his experience of being "killed". In four months, he was deceived by two women he met on social media into investing in false cryptocurrencies. He was defrauded of $500,000 in currency an

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

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

On July 24, 2023, the Spanish financial regulator CNMV issued a warning to 10 unauthorized foreign exchange traders.In accordance with Article 17, paragraph 2, of the Securities Market Law (recast text approved by Royal Decree No. 4/2015 of October 23), S

The New Zealand Financial Markets Authority (FMA) recently announced that it will begin accepting applications for financial institution licenses from July 25, in compliance with the requirements of the Code of Conduct for Financial Institutions (CoFI) sy

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

In this Internet age, you can never predict how scammers will target you and approach you. Recently, Mr. Yang (pseudonym) from Shandong was defrauded of more than 170,000 yuan by investing in virtual currency on the pretext of "refunding tuition fees."

One day a stranger on the Internet breaks into your life. He or she wears a perfect persona, greets you with care and concern, and at that moment you feel that your previous ordinary life was all about meeting this perfect person. You quickly established

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