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

Successful arrival! No hooliganism here to delay the money

However, every investor needs to have such a sense of vigilance, do not wait for the results when you do not come across gold, you can complain about the trader in the foreign exchange eye, and you can choose to report to the police if necessary. In case

The object of fraud is gradually getting younger, and why has it become the favored object of the black platform after "00"?

China has 989 million Internet users by the end of 2020, according to the China Internet Development Report (2021), organized by the Internet Society of China. Thanks to the rapid development of the Internet, our lives have undergone tremendous changes. I

Do you understand the money order? You know the twin brother product tray?

Speaking of funds, we must be deeply hated, Puton, TR foreign exchange, IGOFX... Investors who trade forex on these platforms must have heard of them. These platforms are all funds fraud, after each plate crash, have a huge lethality, the amount involved

No one is immune to the rules! Woman trapped in a "pig killing dish" a week cheated 5 million yuan

When the scam does not come to their own head, many people are confident that they will not be cheated by such inferior means. However, please never underestimate the heart and patience of scammers in order to cheat money! In recent years, "killing p

Accessory to telecom fraud! A 38-year-old American woman could be sentenced to 20 years in prison

A 38-year-old Houston-area woman could face up to 20 years in prison for her role in a nationwide romance scam. The woman, Akua Duffy, of Richmond, Virginia, is accused of acting as a money mule along with 39-year-old accomplice Kenneth Arnim. Duffy and A

Within a month, crooks continued to "kill pigs", two people were cheated of 2.58 million, and there were 211 female masters

People familiar with foreign exchange fraud, must have heard of killing pig pan fraud, fraudsters to create false people set, the use of feelings to deceive single men and women, to induce them into the gold black platform, in the perfect script of killin

The object of fraud is gradually getting younger, and why has it become the favored object of the black platform after "00"?

"00" since childhood living in a good growth environment, under the protection of parents, education, resulting in them unconsciously self-centered, lack of correct understanding of themselves. Therefore, the post-00s can be said to be simple

Watch out! More than 400 million pieces of personal information were resold, these people really "punishment"

These crooks have the skills, the record, the ambition. They use fake partnerships with companies to get hundreds of millions of citizens\' personal information, which they then sell to those who need it. In this case, not only users are the victims, but

The government\'s new official question: Is "trading in foreign exchange" a reliable investment channel?

Some platforms finance under the banner of "foreign exchange trading" and carry out "sustained high dividends". The premise of the establishment of this type of model is based on the "foreign exchange trading" profit is alway

The global anti-fraud organization refused to rescue the Taiwanese people who went to Cambodia, and the reasons behind it made netizens support it

In fact, it is not the first time that people go abroad to work for fraud. In the market now there are many informal employment companies, these recruiters are usually casually or directly without an interview on the recruitment, the position is usually t