The latest ten fraud cases tell you how important it is to prevent fraud! Case (7)

On January 22, 2021, Mr. J (a pseudonym) received a message from a friend in QQ, who said that wechat was restricted and could not transfer money, so that Mr. J could transfer money to him using wechat, and he would return it by using online bank transfer

The latest ten fraud cases tell you how important it is to prevent fraud! Case (6)

On September 1, 2020, when Mr. L (a pseudonym) was chatting with a wechat friend, the friend introduced him to an investment and financing APP, saying that he had made a lot of money in this APP. Hearing that his friend made money, Mr. L was very interest

Using social media to defraud nearly $100 million! Eight financial influencers have been charged by the SEC

The U.S. Securities and Exchange Commission (SEC) yesterday announced charges against eight financial influencers for defrauding them of nearly $100 million by manipulating exchange-traded stocks on social media platforms Twitter and Discord. Joseph Sanso

Thirty-four Indonesians were rescued by the police after being tricked into committing fraud in Cambodia

In recent years, cases of Indonesians falling victim to online scam companies have been on the rise. From 2020 to 2022, 1,018 Indonesians were tricked into becoming victims of human trafficking crimes in various Southeast Asian countries, including Cambod

FX110 network advisory blacklist released in early June, investors please pay attention to avoid stepping on the pit!

It is worth noting that in the consultation of the first ten days of June, the ECLIPX platform was the most popular, and there were three inquiries about whether ECLIPX was compliant. It is worth noting that in the consultation of the first ten days of Ju

A month of "love period", four days of "investment", the woman was cheated of 400,000 yuan

In this world, there are always people who want to empty your pockets, and fraudsters are always aware of human weaknesses, which makes people difficult to protect against. In order not to be cheated, we must firmly establish the awareness of fraud preven

The FCA plans to improve the FSCS consumer protection framework and review the validity of compensation limits

The increasing compensation costs borne by the FSCS could create a disincentive for firms entering the market or wishing to remain in it, which in turn could affect some financial services. The FCA\'s review aims to ensure that the compensation framework

The SFC reminds investors to be aware of the risks associated with virtual asset arrangements

Certain platforms may offer high "interest rates" to investors on virtual asset "deposits" or generate additional virtual assets for investors on a daily basis at guaranteed or fixed interest rates, the CSRC said. Virtual assets deposi

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 5)

On February 19, 2021, Mr. y (a pseudonym) received a message on his mobile phone that "liked" and sent welfare, and Mr. y was curious and added the other party\'s wechat. Through wechat chat, the other party let Mr. y download secret chat app, s

The latest ten fraud cases tell you how important it is to prevent fraud! Case (4)

On March 10, 2021, Ms. F (a pseudonym) met a handsome young man with a sunny picture and added his QQ when chatting, and the two chatted very well and soon communicated in the form of male and female friends. After contact for a period of time, the other

Attention! These 23 companies had their currency supervision licences revoked by the IFSC

According to the latest news, the Belize IFSC revoked the licenses of 48 companies, of which 23 companies have trading rights (21 holding financial derivatives brand licenses, 2 holding retail trading licenses). Cool news: Belize suspected regulatory resh

Being cheated of 630,000 and loan 800,000 to continue to enter gold, Cfamfx black platform how to let Huiyou "stubborn"?

Analysts began from stock market analysis to crude oil and gold, the analyst boasted in the group: "Do spot investment how flexible and convenient how to have high returns, more than 30%-60% of the income every day, and is regulated by the British FC

In the name of "Belt and Road" fraud and death threats, this black agent is too arrogant!

Phnom Penh fair exchange under the agent is still so black, malicious call single let customers lose a lot not to say, but also vicious language even issued a life threat, simply lawless. And the Phnom Penh fair exchange platform to treat customer complai

Preiss International suspected to run away, Taiwan Hui You 260,000 Taiwan dollars disappeared!

Recently, the woman received a complaint from Taiwan Hui You, saying that a strange Internet friend suddenly added its friend one day, two people talk about life is pretty good, and gradually become a friend trend, but never expected, Hui you finally foun

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 3)

On February 7, 2021, when Ms. Z (a pseudonym) was playing mobile phones at home, she received an order to play games together on the "Bi Xin" APP, and added the other party\'s QQ. The other party sent a message through QQ to ask Ms. Z to help br