Turkish crypto exchange Thodex accused of $2 billion fraud, founder suspected of running away!

Unable to recoup their investments, users of Turkish cryptocurrency exchange Thodex have filed a lawsuit accusing the exchange of fraud that could amount to as much as $2 billion. Meanwhile, Thodex founder Faruk Fatih Ozer has fled the country. According

Suzhou man credulous strange "trading expert" was cheated 170,000 yuan!

The word "expert" has already brought a certain negative color through the network communication, and the "expert" in the network news has become the object of netizens\' ridicule and is difficult to be trusted. However, under the temp

Chinese men by the Internet advertising temptation to fry gold, mother determined to be a scam after the police!

Because the victim can not raise money, to borrow money from his mother, mother asked him to borrow the reason, he under the mother\'s questioning, tell the truth. After hearing this, his mother was very alert, knowing that his son may be targeted by frau

There were 55 new black platforms, most of which were unregulated or falsely advertised black platforms

Originally, it is a beautiful season of spring flowers, and at the same time, we may also reduce the vigilance of black platform fraud, so that crooks are more convenient to commit fraud. There were 55 new black platforms, most of which were unregulated o

Many people have been cheated by B2W platform! You have to pay the audit fee before you pay the tax

The ultimate purpose of the false trading platform is to defraud the principal, but there is even worse than this, that is, some fraudsters will seize the investors want to get back the previous principal psychology, find a variety of reasons for fees, so

Woman for "buy a house commitment" to follow the "boyfriend" network investment, the result was cheated 590,000!

Recently, the Suzhou Public Security Bureau received an alarm from the public, Ms. Kang said: she met a man in a dating platform, the two sides have a lot of common topics, and after developing into a romantic relationship, Ms. Kang invested in an APP und

Was brought into the fake financial APP by friends, lost 1.08 million! The suspect was recently arrested in Ankang

In investment and financial fraud cases, the scam is generally brought by others, usually netizens or friends, who come from various social networking sites or friend circles. In fact, how to deal with the interests between friends, there is an old saying

Jiangxi woman into the pit "Sea Sunac" was cheated 1.3 million yuan, the police after solving the case to recover the cheated funds!

With the increase of people\'s income and the rapid development of network technology, network financing has become one of the ways for more and more people to obtain wealth. However, this has also allowed telecom fraud gangs to see opportunities, and the

Northern Myanmar "slip" fraud youth fled home: this job was shut down was beaten, resign to pay a ransom!

As said on the recruitment information, the train tickets, air tickets and even accommodation to northern Burma were all handled, and at that moment, the little soldier really felt that he had the best job. Later, the little soldier realized that all this

The technical master became an accomplice of fraud, and the Dalian man built a black platform "people Gold" was arrested!

According to Li\'s confession, he was sentenced to 3 years in prison for hacking into the online lending platform 2 years ago, and is still in correction. In January this year, Li Mou met a netizen called "Liang Zhaowei" on the Internet, and the

Investment unknown platform, Zhejiang woman by strange "friend" account trading was cheated!

In March this year, a stranger who called himself "Wang Mou" added Ms. Yang\'s wechat friend, in the chat process, the other party often asked for warmth, the chat is very compatible, Ms. Yang also gradually trust each other. When the time is ri

The woman was lured into the black platform was cheated more than 400,000 yuan, the police recovered the loss after solving the case!

Many victims are disheartened after encountering telecom fraud for various reasons, and even dare not call the police, which leads to the police missing the best opportunity to solve the case. In fact, timely reporting after being cheated is the best choi

FCA Blacklist Update! 10 companies "on the list"!

The Financial Conduct Authority (FCA) has issued a warning to 10 firms for soliciting customers in UK jurisdictions without obtaining a licence. The 10 companies include Limeberg/Lime Berg, White Bonds, Levendi FX and others.

FCA "Blacklist" update! 64 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 64 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 64 unauthorised firms

Do you know the common forex scam? Three board big axe anti-fraud tricks!

What are the common forex scams? In order to better help foreign exchange investors identify scams, Tianyan Jun received many exposure and complaint cases in the process of helping investors defend their rights, summed up the four common scams in the fore