On March 15, the Hong Kong Securities and Futures Commission (SFC) issued an announcement warning the public to beware of a virtual asset trading platform called MEXC, with the website address https://www.mexc.com/. According to the announcement , MEXC is

Because liars always have a deep understanding of human nature and psychology! Every tried and tested fraud scheme must use classic psychological principles to make people fall into it and unable to extricate themselves. In order not to be deceived, you m

China Evergrande Group founder Xu Jiayin will be banned from the securities market for life and fined 47 million yuan after regulators accused the group's flagship unit of falsely reporting results, securities fraud and failing to disclose information in

The Malaysian National Fraud Response Center received notifications of online financial fraud from the public last year, which increased fivefold compared with the previous year. According to Bank Negara Malaysia's 2023 annual report, the National Fraud

David Sipina of Croydon, New South Wales, Australia, recently pleaded guilty to two criminal charges related to his role in a Ponzi scheme worth more than $180 million. This is the third guilty plea for the Courtenay House Ponzi scheme investigated by the

The Malta Financial Services Authority (MFSA) issued a warning on March 15, 2024, alerting the public to an entity operating under the name Libra, which operates through multiple Facebook pages and has been spreading propaganda promoting the sponsorship o

The U.S. Securities and Exchange Commission (SEC) has taken enforcement action against two investment advisory firms for making false and misleading statements regarding the use of artificial intelligence (AI) in their investment processes. The companies

According to a press release issued by the Singapore Police, between March 1 and 14, the police arrested a total of 339 suspects (231 men and 108 women) suspected of fraud, aged between 16 and 76 years old. between. Singapore police arrest 339 fraudsters,

The U.S. Securities and Exchange Commission (SEC) has charged 17 people with participating in a $300 million Ponzi scheme that targeted Latino investors in the United States and two other countries. The scam, which is alleged to have operated out of Houst

On March 11, 2024, the Spanish National Securities Market Commission (Spanish: Comisión Nacional del Mercado de Valores), or CNMV, warned seven unauthorized foreign exchange traders. CNMV is the regulatory agency that oversees the Spanish securities tradi