300 million seized! Heilongjiang police bust big pyramid scheme nest "Columbus CAT"!

According to the case records, the platform named "Columbus CAT" is a blockchain-driven development platform that promotes the use of the company\'s "mining machines" for so-called "mining." Does this routine sound familiar t

FCA "Blacklist" updated! 36 new companies on the list

The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 36 unauthorised firms for soliciting customers in UK jurisdictions without a licence. The UK\'s Financial Conduct Authority (FCA) last week issued a warning to 36 unauthorised firms

A real estate agent in Malaysia was caught in a fake Gateio investment scam

In recent years, blockchain technology has been fanned by people, virtual currency has become the object of many people\'s investment, in this wave of "speculation" boom, some virtual currency trading "black platform" came into being,

The killing of pigs has become an international problem, the United States last year lost more than 1.3 billion dollars, 70,000 people were cheated!

According to federal prosecutors, Peaches Stergo met victims on dating websites and swindled them out of $2.8 million over four years. In all, the victim wrote 62 checks - totaling more than $2.8 million - and deposited them into Stergo\'s bank account. I

"Soldier brother" internal channel is a pit! The woman was cheated of more than 1.3 million yuan in futures speculation

Similar cases, I have also exposed a lot before, handsome "soldier brother" timely appearance, every day to ask for warmth, caring, and even claimed to take you to invest to get rich. Is it true that the pie is in the sky? Noooo! This is just th

Famous Singaporean actors Chen Liping and Lin Meijiao lost S $460,000 in an "investment scam"

Prosecutors had called for a jail term of 12 to 13 years for Oh, calling her a "ruthless liar" who cultivated and exploited the trust of her victims through premeditated and sustained deception. Deputy Public Prosecutor Chan Kwok-keung said she

You think you\'re safe because you signed a proxy contract?

After the court hearing, it was believed that Mr. Lin entrusted Xiaozhang to open a futures trading account, and successively transferred and paid a total of 1.177,500 yuan. Xiao Zhang provided a futures trading account, which can be operated by Mr. Lin u

Why are there more high-end new financial investment scams?

In just the last few years, we have witnessed the tightening of policies in the global online retail forex industry, the demise of the binary options industry, virtual currencies and initial coin offerings, blockchain and cloud mining, and the emergence o

Hurt in the long holiday: Many people have been cheated millions in the "digital currency" scam!

Through the URL link sent by the group assistant, Lin downloaded an APP called "AOC" and registered an account. On August 31, Lin transferred 20,000 yuan to the bank account provided by the other party, invested digital coins under the instructi

Capture 6 men! PRC Platform Agents illegally profiting? This industry mess should be cleaned up long ago!

After investigation, the police found that the company involved was an agent of the overseas PRC currency trading platform, and its main business was to promote the platform online. Relevant evidence shows that after the agent buys customer resources onli

Someone always falls for it! Why Ponzi Scheme lasts for 100 years

Ponzi scheme is just a general term for a kind of financial fraud, in the current Chinese society has evolved a variety of specific forms, all kinds of dirty Ponzi scheme, the method is strange. But all the same, scammers rely on nothing more than our des

Spread! New platform Changshi International is "streaking" cheating!

Recently, many Huiyou have asked me about the platform of Changshi International (website: http://www.csgj-fx.com/), and some Huiyou have reflected that the platform is particularly slow in gold withdrawal! After verification, the woman found that the pla

About 28,000 fraud cases were reported in Hong Kong last year, with victims losing about HK $4.8 billion

Hong Kong police said the city\'s overall crime rate rose 8.7 percent last year compared with 2021, driven by a surge in fraud cases. Speaking at a special meeting of the Legislative Council\'s Security Committee, Police Commissioner Paul Siu Wai-man said

South Korea has revised decades-old foreign exchange trading rules

The changes to South Korea\'s long-term foreign exchange rules will also affect other areas, for example, while South Koreans must currently send out less than $50,000 a year to avoid submitting documentary evidence of funds, starting in June they will be

Forex-3D follow-up: Thai prosecutors indict celebrity couple and 6 other suspects in Ponzi scheme

The Forex-3D investment scam was created by a brokerage firm called RMS Familia, which was founded in 2015 with Apiruk Kothi as CEO. Several other companies were also formed, with Apiruk holding shares in all of them, allegedly to launder money received f