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

FP Markets moves clients to St. Vincent Offshore Supervision, one step closer to running away?

Recently, some investors broke the news to the truth, said that FP Markets issued a notice on January 29, 2021, the email content shows that FP Markets will update the referral/association agreement, which will involve the change is that Chinese customers

Out of the tiger\'s den and into the Wolf\'s den! Uncovering the impenetrable rights fraud

When investors expose their experience of being cheated on the network platform, they will generally receive information from three types of people, one is the real victim of being cheated, because of empathy, the content is probably to encourage each oth

Old stock investors have been hit! Lost 1.03 million yuan after being lured into a fake investment APP

"Money can make money", the concept of financial management deeply rooted in the people\'s hearts, in the face of "high yield" and "high return", so many people moved. However, fraudsters also take advantage of the opportunit

Eight more! The number of illegal financial websites banned by CONSOB increased to 833

CONSOB, Italy\'s financial market regulator, has banned eight new websites that illegally offer financial services and products, seven of which are illegal financial intermediaries and one of which offers financial products without a prospectus. CONSOB, I

Because dating software fell into foreign exchange fraud was cheated more than 1.45 million yuan, these should be paid attention to!

In the era of online social media software, all kinds of dating apps are flooding our mobile phones. On the one hand, such dating software can meet the social requirements of the user base; on the other hand, the friends in the network world can bring use

"Kill" is not only feelings, but also such psychological people...

Familiar with the foreign exchange kill pig plate cheat feelings cheat money, indeed, most of the kill pig plate routine is the use of false identity and the victim "love" to obtain trust before the implementation of fraud. Just recently, when t

The Scope Market and Libertex platforms are unable to make gold due to...

It can be seen that although the above two platforms hold the regulatory license of CYSEC in Cyprus, there are still problems with the platforms, especially the serious problem of not being able to withdraw money. Earlier, Scope Market broke out the probl

This fraud APP R & D gang was end, involving more than 40 black platforms!

According to reports, on August 3, the high-tech branch of the Linyi City Public Security Bureau received a report from a resident of the area surnamed Pan, who was defrauded of 1.7 million yuan when he traded stocks in the mobile APP "to De Investme