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

"Guaranteed profit without loss, 20% high profit." Don't believe it when you see such an advertisement, be careful not to be fooled. In many investment scams, victims are lured into it by false advertisements or exaggerated boasts. Financial advertisem

Recently, with the approval of the Party Central Committee and the State Council, the General Office of the State Council issued the "Opinions on the Reform of the Independent Director System of Listed Companies" (hereinafter referred to as the "Opinio

Online investment fraud in Hong Kong has reached an all-time high. In the first nine months of 2023, the number of online investment scams reported in Hong Kong soared to an all-time high, with more than 3,500 cases causing losses of HK$2.1 billion. Polic

A Bengaluru-based software professional lost over Rs 50 lakh in an online investment scam, echoing hundreds of cases reported on India's national cybercrime portal in recent months. Many similar cases have been exposed on this site: "Deceived into the B

Everyone must understand that investment and financial management cannot be achieved overnight, and it is even more impossible for strangers and friends to greet you for no reason. Strange netizens are eager to help you make a lot of money? Be careful wit

The FBI reports that crypto investment scams are on the rise, with each elderly victim losing approximately $35,000 last year. According to the FBI's 2022 Elder Fraud Report, scammers have accelerated last year, particularly targeting those over 60, with

Actuaries are professionals who use data analysis technology to identify, predict and manage risks. They play an important role in insurance operations, risk and strategic management, and social security fields. In order to strengthen the construction of

The value of cryptocurrencies rose in 2021 but began to decline in 2022, leading to the closure of some trading platforms. FTX seemed to be holding strong until news of an elaborate scam broke. Cryptocurrency trading platform FTX has rapidly grown in popu

In recent years, stock trading group scams have occurred frequently in various places, and many investors have suffered property losses due to seemingly simple tricks. In order to gain the trust of the victim, scammers often draw the victim into a multi-p