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

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

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

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

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

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,

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

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

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

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