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Shanghai releases the country’s first network security insurance service group standards
On September 28, the Shanghai Banking and Insurance Regulatory Bureau guided the Shanghai Insurance Association to release the first domestic cyber security insurance service group standard "Cybersecurity Insurance Service Specifications" (hereinafter r
source:Forex website 2024-01-06Policies and regulations -
As scams become more sophisticated, digital natives are more vulnerable to scams
Whether we know it or not, almost everyone has received some form of scam call, text, or email. Some of us are vigilant enough to ignore these attempts at deception, but unfortunately, an alarming proportion of the population falls victim to such scams. S
source:Forex website 2024-01-05Foreign Exchange Market Information -
The dream of getting rich by speculating on coins is shattered! A woman raised 2 million to prepare for a "big move" but was dissuaded by the police.
"Coin speculation", "blockchain", "virtual currency"... these seemingly "lofty" words may be a bottomless pit behind them. A large number of fraud cases show that telecommunications network fraud has already targeted the popular virtual currency.
source:Forex website 2024-01-05Case Focus -
A must-read analysis of the basic routines of black platforms to teach you how to spot trading scams!
Although there are many posts exposing black platforms on the Internet, there are still victims falling into the trap one after another. The so-called high-leverage investments claimed by these black platforms are actually lies! There is no pie in the sky
source:Forex website 2024-01-04Fraud prevention techniques -
Customers can apply for compensation! British FSCS reveals 12 defaulting companies
The UK Financial Services Compensation Scheme (FSCS) announced on Tuesday that a total of 12 companies had defaulted during August and September this year and were unable to repay any claims themselves. Customers of these companies are also reminded that
source:Forex website 2024-01-04news -
The banking industry remains stable and under pressure in the first half of the year, with profit growth slowing and polarizing
On September 23, PwC released the "Banking Industry Review and Outlook of China's Banking Industry for the Half-Year 2022", which showed that the overall net profit of 59 listed banks in the first half of the year increased by 6.28% year-on-year to 1.0
source:Forex website 2024-01-03Policies and regulations -
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:Forex website 2024-01-03Foreign Exchange Market Information -
Some people have been deceived without realizing it, so be careful of online paid financial management course scams!
There is such a kind of "stranger" on the Internet who doesn't make money by himself, but wants to teach you step by step to make big money. Why? A large number of cases show that those who are keen on teaching you to make money first want to make your
source:Forex website 2024-01-02Case Focus -
Can you make big money by speculating in foreign exchange? Be careful of investment traps!
In today's financial market, foreign exchange trading has become a highly talked about investment method. Compared with the traditional investment market, the foreign exchange trading market has lower transaction thresholds. Traders can trade through onl
source:Forex website 2024-01-02Fraud prevention techniques -
48 detailed measures to implement the "Nansha Plan"
The wind blows on the shores of the South China Sea, and the tide surges on both sides of the Pearl River. From a national-level new area to a free trade pilot zone to a Guangdong-Hong Kong-Macao comprehensive cooperation demonstration zone, Guangzhou Nan
source:Forex website 2023-12-29news
- Taking stock of the 10 countries with the highest number of online scams in the world
source: Fraud prevention techniques - Courtenay House Ponzi scheme promoter pleads guilty to defrauding investors of $180 million
source: Case Focus - The China Securities Regulatory Commission issued the "Network and Information Security Management Measures for the Securities and Futures Industry"
source: Policies and regulations - Stop your assumptions! It’s all caused by the “halo effect”!
source: Fraud prevention techniques - Shanghai releases the country’s first network security insurance service group standards
source: Policies and regulations - It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE
source: news - BaFin: Beware of these companies offering financial services without a license
source: news - Banned from the bond market for life! Evergrande Group founder Xu Jiayin was punished for securities fraud
source: news - Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing
source: Foreign Exchange Market Information - A 60-year-old Malay woman suffered a foreign exchange fraud and lost over RM3.4 million.
source: Case Focus















