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CFTC virtual conference to focus on investment fraud and artificial intelligence
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
source:Forex website 2023-10-09Foreign Exchange Market Information -
"Refund" is just a pretext! A man suffered a series of scams involving refunds, fraudulent orders, and virtual currency purchases.
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."
source:Forex website 2023-10-07Case Focus -
Beware of the "Pig Killing Plate" Scam! Woman was defrauded of all her 314,000 yuan invested in three days
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
source:Forex website 2023-10-07Case Focus -
Scams are rampant in Thailand. Nearly 170,000 online fraud cases were reported in 16 months, resulting in losses of nearly 40 billion baht.
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
source:Forex website 2023-09-27Fraud prevention techniques -
Singapore security guard was scammed by the Internet, lost his life savings and was ridiculed
Recently, a security guard in Singapore named Mohan lost more than $150,000 to an online scam he received via Telegram.It is reported that on June 19, 44-year-old Mohan met a woman named Yu Ting through Telegram.
source:Forex website 2023-09-27Fraud prevention techniques -
EU plans to set limits on cars using e-fuels: they must be completely decarbonized
According to media reports, the European Union plans to set strict thresholds for cars using e-fuels after 2035 to ensure that they are 100% carbon neutral. In April this year, the EU launched a ban on the sale of fuel vehicles, stipulating that from 2035
source:Forex website 2023-09-25news -
Overseas tire demand is booming, and best-selling models are basically relying on "rushing". Sailun and Linglong's August profits surged year-on-year
Tire production and sales and domestic and foreign markets continued to improve in the third quarter, and the performance of related companies is expected to continue to improve. Yesterday and today, Linglong Tire (601966.SH) and Sailun Tire (601058.SH) s
source:Forex website 2023-09-25news -
Vietnamese Internet startup VNG is rumored to delay its U.S. IPO
Zhitong Finance APP has learned that according to people familiar with the matter, VNG Ltd., an Internet start-up company headquartered in Vietnam, has decided to postpone its plan for an initial public offering (IPO) in the United States. After seeing mi
source:Forex website 2023-09-25news -
Seeing again that "performance leads to officialdom", Jin Zicai, born in the 1980s, was promoted to vice president of Caitong Fund, and nearly 60 vice presidents took office during the year.
The news that had been circulated earlier that "performance and excellence will lead to officialdom" has come true. Today, Caitong Fund announced the new appointment of Jin Zicai as the company’s deputy general manager, with an appointment date of Septe
source:Forex website 2023-09-25news -
Interactive Brokers' Australian subsidiary fined A$832,500 (approximately US$538,000)????
Australia's Financial Markets Regulator has fined the local subsidiary of Interactive Brokers A$832,500 (approximately US$538,000) for "negligence" in failing to identify suspicious transactions made by one of its clients. Interactive Brokers Australia
source:Forex website 2023-09-25news
- 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















