As Valentine\'s Day approaches, Thai police are warning the public to be on guard against "pig killing" scams

According to the January 2023 cyber crime statistics released by the Thai Network Reporting Center, in January this year, the statistics of emotional fraud cases were as high as 403. Among them, there were 168 cases of emotional fraud in the transfer cate

$14 million was defrauded, and the forex Ponzi scheme continues

The CFTC complaint states that from June 15, 2015 to date, the defendants fraudulently funneled $14.5 million from at least 91 members of the public, including more than 50 U.S. residents, to invest in binary options and foreign exchange portfolios, with

Gold rush to escape! Two boys are tricked into going overseas to commit fraud, only to end up...

Working up to 15 hours a day makes both Li and Zhao feel a lot of pressure. Not only that, after a month of work, Xiao Li found that he not only did not earn a penny, but also owed the boss hundreds of dollars. "If one is late, 100 yuan will be deduc

Police have notified the case! Beware of these three types of investment scams!

Recently, a police notice issued by Huangtian Police Station of Shenzhen Public Security Bureau revealed three typical investment scams through the notification of three police cases, which are: "stock recommendation group" scam, fake trading AP

Killed pig plate cheat 500,000 victims self-statement: I admit I am greedy, but who is not

Now, in order to prevent more people from being deceived, I choose to use the new account to write about my own experience. It really takes a lot of courage to write out your experience of being cheated, from the confirmation of being cheated on September

The common investment black heart scam is revealed, the new hand fast collection to prevent being cheated!

In today\'s financial market, you may not be unfamiliar, and you can even tell a little story about your own investment in foreign exchange, or other people\'s investment in foreign exchange, some foreign exchange speculation earned a lot of money, and so

Fall into the Medisou platform call order scam, profit but can not withdraw money

Many netizens who have just joined the investment army will choose the documentary way to trade. The reason is also very simple, the investment white often think that the single teacher is experienced, and the documentary can improve the possibility of pr

Look at this! The latest essential tips for organizing investment trades!

As the saying goes, haste never cooks, and forex trading is an investment that requires patience. Whether it is choosing the appropriate opportunity to enter and leave the market, or waiting for the right time to trade, it requires the patience of the tra

One victim after another fooled, such a call do not believe!

With the development of the broken card action, the fraud method of calling has been contained to a certain extent, but we must not ignore the telephone fraud method, the content of such calls must say "no", and refuse to join such groups. Simil

Forex fraud is everywhere, don\'t believe the "gossip"

Ask some traders how to choose a regular and safe Forex broker? The answers are generally considered from various perspectives such as the comparison of brokers\' qualifications, consulting the opinions of experienced Huihui friends, and referring to the

[Most complete in history] What are the common Forex fraud routines? How to spot Forex scams? How to protect oneself correctly after encountering fraud?

It is recommended that you form a group, collect as much useful information as possible, collect the chat records, transfer records, contact information of key people, document number, bank card number and other information of the cheated process, and joi

Victims speak up! Could you be the next target of fake apps?

A fake trading APP fraud storm lasting several months, so that how many victims are deeply involved in it, miserable! Most of the victims were defrauded of tens of thousands to hundreds of thousands of dollars, and some even millions, in this elaborate an

A new high! Australia lost 200 million Australian dollars due to fraud, investment fraud into a "serial killer"!

Scamwatch, the operating arm of the Australian Competition and Consumer Commission (ACCC), has released data on investment scams in Australia for the first four months of 2020. The report shows Australian residents lost $20,650,486 to investment scams dur

If these fake platforms are in a group, what will they tease?

In the past few months, we have continuously received the exposure of heavy losses caused by the false application of a certain platform. This batch of fraud gangs almost to the industry\'s major platforms used fraudulently, FX110 has also carried out hea

Intensive disclosure! In February, 14 regulatory agencies around the world exposed 119 black platforms!

In order to increasingly standardize the ecology of the foreign exchange market and protect the legitimate rights and interests of investors, major regulatory agencies around the world have continued to make efforts in recent years to expose and crack dow