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

A man who defrauded investors of more than $1.1 million faces 5 years in prison.

The 57-year-old allegedly promised double-digit returns to potential clients and claimed to have a secret algorithmic trading system capable of generating huge profits with minimal risk. However, Tae Hung Kang had little trading experience and his strateg

In the second half of March, the new black platform skyrocketed 106! (second)

According to the data, among the new black platforms, the proportion of unregulated platforms is as high as 89%! Not mentioning regulatory information has apparently become a common trick of most black platforms. Another number of black platforms claimed

In the second half of March, the new black platform skyrocketed 106! (M)

According to the data, among the new black platforms, the proportion of unregulated platforms is as high as 89%! Not mentioning regulatory information has apparently become a common trick of most black platforms. Another number of black platforms claimed

In the second half of March, the new black platform skyrocketed 106! (1)

According to the data, among the new black platforms, the proportion of unregulated platforms is as high as 89%! Not mentioning regulatory information has apparently become a common trick of most black platforms. Another number of black platforms claimed

7 people were caught "providing help" for Internet fraud, alert to new Internet fraud routines!

In recent years, due to the state\'s strong crackdown on fraud crimes, the vast majority of network telecom fraud gangs in China have transferred to Southeast Asia and other overseas areas, which makes the police\'s pursuit of fraudsters a huge obstacle,

"Friends" lured into the black platform to cheat 330,000, the police recovered some funds after solving the case!

Because most of the telecom fraud gangs are hiding abroad, it is difficult for the domestic police to arrest, so many victims are not very enthusiastic about the police after fraud, think that even if the police are useless, but also by white people laugh

More than 300 "investment" group, in addition to the victim, the rest are crooks!

The class will make some impulsive behavior under the stimulation of some external factors, such as impulse consumption, impulse fighting, etc., scammers understand the psychological activities of ordinary people, and use the impulse psychology that peopl

Black platform posing as a national institution, a woman was cheated of 880,000!

In order to cheat more people, the black platform often packages its own publicity as a very tall compliance platform, such as the fake platform that is cloned from the name to the website, not only defrauds many investors, but also damages the reputation

Believe in the "investment teacher" recommendation, a man in Jiangsu futures was cheated 2 million!

Recently, the "recommendation stock" scam re-emerged. It is reported that a gang cheated the victim to a false platform to speculate on futures on the grounds of stock recommendation, and in just two months, it has defrauded more than 10 million

Be bosom friend into the false trading platform! Shanghai 56-year-old nurse aunt cheated 320,000

Ms. Huang, 56, is a nurse at a hospital in Shanghai. A few months ago, she casually added a male friend to her phone. The two often chatted, and the man told Ms. Huang that he was in his 40s and ran his own business in Guangzhou. Ms. Huang felt that the m