Sentence, sentence! The "killing pig pan" gang, which defrauded 12 million and 18 people, were all sentenced

Wei\'s criminal group used "killing pig pan" to commit fraud, defrauding a total of 1,285,9141 yuan. In accordance with the principle of severely punishing telecommunications network fraud, combined with the criminal circumstances and social har

FCA "Blacklist" update! 37 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 37 unauthorised firms

Beware of the "celebrity effect"! Investment scams using celebrity endorsements have soared in Britain

Recently, British media reported that as many as one in six firms on the FCA\'s warning list of unauthorised investment brokers are still in operation and can be accessed by consumers online. In addition, with or without the consent of celebrities, many o

In the second half of the month, 65 companies were exposed, and the number of black platforms in the shortest February far exceeded that in January!

In February, the shortest month of the year, the number of black platforms was not affected at all. In the first half of the month, FX110 network exposed 82 black platforms, and added 65 in the second half of the month, compared with 134 exposed in Januar

One can read the three axes of funds

About the capital plate, there are a lot of introductions on the Internet, most of the netizens look at the introduction is to know what is going on, it can be said that even junior high school students know the principle can see that it is a scam, but th

Involving 510 million yuan, leasing fake software, an overseas fraud gang was finally caught

For forex traders, once the user enters the gold and black platform, it means that the money is lost. Because the black platform has strong secrecy, it is extremely difficult to solve the case. Of course, there are cases of this kind that can be solved, b

also comes out of fraud news, a Taiwan student sold two hair peddler abroad for a profit of 360,000 yuan

According to Lin\'s confession, in June this year, he met a man online who told him that it was very easy to go to Cambodia to work and that introducing Taiwanese people used to get $6,000 per person. So Lin found two small, 3 people originally planned to

Say the agent, the agent cheated the money can get back?

As we all know, there are buying and selling in foreign exchange trading, so some foreign exchange traders bet, you make a profit, he will lose, then you lose, he will make a profit, but how can anyone let themselves lose. Therefore, when the user earns,

Do not touch the money of harm! This list to memorize!

At the end of the year, the various fraud groups opened a crazy circle of money mode, run away, thunder everywhere, Xiaobian to everyone collated a list of Internet projects suspected of pyramid schemes, most of these projects suspected of pyramid schemes

Gather the net! More than 490 people were arrested by the public security bureaus of 24 provinces, regions and municipalities.

Until December 22, under the unified command of the Ministry of Public Security, public security organs in 24 provinces, regions and cities such as Beijing, Hebei, Jiangsu and Anhui carried out centralized net collection operations simultaneously, and sev

Overseas Chinese were cheated 1.4 million yuan

Many investors who have little knowledge of digital currency encounter a person who claims to be speculating in currency, thinking that they have met a big boss, but they do not know that what they are chatting with you is a set of pig killing plates, and

FCA "Blacklist" update! 34 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 34 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The Financial Conduct Authority (FCA) last week issued a warning to 34 unauthorised firms for s

The investment is 50 million! Anhui police successfully destroyed the "money laundering" gang!

It is reported that after detailed understanding of the victim\'s experience of being cheated and combing relevant evidence materials, the police found that this is a group and chain to provide "money laundering" services for fraudulent criminal

The SEC and CFTC charged FTX executive Nishad Singh with fraud and misappropriation of client assets

The two counts charge Singh with fraud by misappropriation of public funds and aiding and abetting fraud committed by Samuel Bankman-Fried, FTX Trading Ltd.d/b/a FTX.com and Alameda Research LLC. Singh was a shareholder and senior executive of FTX, servin

"China\'s pig killing pan" went to sea, and an American woman working in a securities company was cheated of 2 million yuan

The most successful perpetrators are irresistible, well-versed in the mindset and finances of the people living in the target cities and countries. Such is the case with "pig killing" fraudsters! Recently, there were media reports that a woman i