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

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

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

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

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