Overseas Chinese were cheated 1.4 million yuan

Many investors who have little knowledge of digital currency encounter a person who claims to be speculating in currency, thinking that they have met a big boss, but they do not know that what they are chatting with you is a set of pig killing plates, and

The investment is 50 million! Anhui police successfully destroyed the "money laundering" gang!

It is reported that after detailed understanding of the victim\'s experience of being cheated and combing relevant evidence materials, the police found that this is a group and chain to provide "money laundering" services for fraudulent criminal

"China\'s pig killing pan" went to sea, and an American woman working in a securities company was cheated of 2 million yuan

The most successful perpetrators are irresistible, well-versed in the mindset and finances of the people living in the target cities and countries. Such is the case with "pig killing" fraudsters! Recently, there were media reports that a woman i

Accessory to telecom fraud! A 38-year-old American woman could be sentenced to 20 years in prison

A 38-year-old Houston-area woman could face up to 20 years in prison for her role in a nationwide romance scam. The woman, Akua Duffy, of Richmond, Virginia, is accused of acting as a money mule along with 39-year-old accomplice Kenneth Arnim. Duffy and A

Within a month, crooks continued to "kill pigs", two people were cheated of 2.58 million, and there were 211 female masters

People familiar with foreign exchange fraud, must have heard of killing pig pan fraud, fraudsters to create false people set, the use of feelings to deceive single men and women, to induce them into the gold black platform, in the perfect script of killin

The global anti-fraud organization refused to rescue the Taiwanese people who went to Cambodia, and the reasons behind it made netizens support it

In fact, it is not the first time that people go abroad to work for fraud. In the market now there are many informal employment companies, these recruiters are usually casually or directly without an interview on the recruitment, the position is usually t

Hefei citizens fell into the Veracity Markets black platform trap was cheated a huge amount of money!

"Kill the pig plate" is the use of heterosexual feelings to fraud, each victim must have an unknown pain story, they pay for the "online love" of the truth, and finally by the liar to play with the situation of wealth and wealth, physi

Pig killing pan exposure: 6 "love cheaters" sentenced, the main offender was sentenced to 14 years!

On July 8, the Shanxi Provincial High Court publicly released six typical cases of telecom network fraud crimes. One case deserves attention and reflection. According to the public information of the court, the defendant Dong Moumou and other six people i

Making money lying around at home? Another sentence for a fake forex investment scam

How many people would believe someone who preached that you could make money lying at home? This seemingly absurd propaganda slogan has repeatedly become a "powerful weapon" for fake foreign exchange criminal gangs to attract investors. Just bef

Shock! A Chinese woman defrauded more than 70 compatriots of $16.5 million by lying to help speculate in foreign exchange!

In July 2020, the Securities Division of the Wisconsin Department of Finance issued a warning against Ms. Yang, indicating that two of her registered companies, AK Equity Group LLC and Xapphire Fund LLC, were not registered with the Wisconsin Department o

Anti-routine! "Kill pig plate" meet sober woman, encourage to borrow money against being borrowed

As a new kind of Internet fraud, "killing pig plate" takes emotional needs as bait, fabricating the identity of "Gao Fu Shuai" and "Bai Fu Mei", so that many victims are deeply involved and suffer deeply. But "killing th

A "wench" on the head of the woman borrowing futures was "kill pig plate" slaughter

In this case, in fact, Miss A is also cheated after finding that everything is false, in order to let her hook, intimate handsome soldier brother\'s image, the account password to her to let her trade and successfully withdraw cash, etc., are the usual tr

Suspected of involvement in a Ponzi scheme? Interactive Brokers sued by investors

In a lawsuit recently filed against Interactive Brokers in the Northern District Court of California, Chang seeks damages for actual damages suffered by himself and the (potential) class, as well as additional damages caused by Interactive Brokers\' aidin

Listen to the "boyfriend" to borrow money to speculate into a nightmare, Huiyou to share by YouCoin exchange fraud experience

Now, Huiyou ended up with a "people and money empty", but also owed a debt, only regret that they had credulous online strangers, and because of this "trust", she did not verify any information on the platform will be a large amount of

A Malaysian schoolgirl falls victim to a fake eToro investment scam after trusting online investment ads

Huiyou have not had time to withdraw cash, not long after, scammers and let Huiyou transfer 800 ringgit deposit to BOA Bank of America, 50 days later, you can get a total income of 20049.22 ringgit, which is a new activity to enjoy! Faced with this huge t