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

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