Famous Singaporean actors Chen Liping and Lin Meijiao lost S $460,000 in an "investment scam"

Prosecutors had called for a jail term of 12 to 13 years for Oh, calling her a "ruthless liar" who cultivated and exploited the trust of her victims through premeditated and sustained deception. Deputy Public Prosecutor Chan Kwok-keung said she

You think you\'re safe because you signed a proxy contract?

After the court hearing, it was believed that Mr. Lin entrusted Xiaozhang to open a futures trading account, and successively transferred and paid a total of 1.177,500 yuan. Xiao Zhang provided a futures trading account, which can be operated by Mr. Lin u

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

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

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

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

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

Can not escape the "beauty trap"! Huiyou into fake IG short-term profiteering finally lost

Fake app scams emerge in endlessly, and the more "exposed" they are, the more courageous they are. Two days ago, the site received a letter from Huiyou, saying that it was lured by a beautiful salesman into fake IG trading, gold 40,000 profit of

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

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

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

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

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