Two ringleaders arrested! Uncovering a $575 million cryptocurrency Ponzi scheme

It is understood that the two men carried out a series of scams through a fake business called HashCoins, which began around December 2013. The Estonia-based company claims to manufacture and sell bitcoin and other virtual currency mining hardware and equ

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 18)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

It starts from "misunderstanding" and ends in investment!

In general, the fraud process is basically through the "wrong number" such as "misunderstanding" to establish contact, shape or beautiful rich, or gentle and considerate "people", after a long time of meticulous care and chat

Out of gold is impossible to out of gold, beware of fake Everbright securities call single scam

For the securities industry, anti-counterfeiting is also "commonplace". Since the beginning of this year, many brokerages have issued the Notice on the Risk Warning of illegal securities activities in the name of fake xx Securities. The content

Stop your imagination! It\'s the halo effect!

The halo effect has been abused in telecommunications fraud. Halo effect is also known as the stereotype effect, aperture effect, etc., in popular terms, is the impression of one aspect of a person is likely to illusion the impression of other aspects of

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 17)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Develop virtual currency and self-promote P2P gold channel...... What is the purpose of TriumphFX?

Industry insiders know that TriumphFX platform has been exposed to gold problems since this year, but it is not completely unable to withdraw gold, in the past half a year, TriumphFX users out of gold and so on one or two months is the norm, small funds a

Safe reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 16)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

FCA warning: GreatInvest is a clone of an FCA authorised company

The UK\'s Financial Conduct Authority (FCA) has warned consumers to be aware of the black platform GreatInvest, where fraudsters use authorised company details to trick investors into thinking they are investing in genuine authorised companies. The "

"What kind of trash is this?" -- Black platform classification of garbage classification map

Wet garbage, dry garbage, harmful garbage, recyclable garbage, garbage classification policy has been played by the majority of netizens. For example, a cup of milk tea, the pearls in the milk tea are wet garbage, the milk tea cup is dry garbage, and the

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 15)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu

Another cryptocurrency Ponzi scheme exposed! SEC warns of \'more to come\'

The SEC said the Trade Coin Club founder and three U.S. promoters raised more than 82,000 bitcoins, worth $295 million at the time, from more than 100,000 investors around the world between 2016 and 2018. The Trade Coin Club promises bots to make "mi

I wanted to find someone on the Internet to spend my old age, but only to trap the "kill pig plate" stock was cheated

According to her description, in mid-April this year, Ms. Peng, who wanted to find a "wife" to spend her old age with, met a "high-quality" male netizen "Mr. Zhang" who claimed to work in Singapore on a dating website. The ot

Police in the UK have warned against "get rich quick" scams as fake online investments soar

London police recently revealed that "get rich quick" fake investment scams are soaring among young people. With more than £890 million lost to online investment scams in the UK last year, criminals are changing the way they hunt and social netw

Foreign Exchange Bureau reports 24 cases of foreign exchange violations, focusing on fake transactions (Case 14)

In these reported cases, many business cases involve fictitious re-export trade background, the use of other companies or is a false, invalid bill of lading, foreign exchange. It is worth noting that in this notification, not only the outflow of funds, bu