Fraudsters reach for campus, countless students become "card merchants"

In the black platform fraud industry chain, card merchants have always been an extremely important role, they can disguise the identity of criminals through black cards, not only for criminals to provide convenience when defrauding investors, but also to

This "husband" is too expensive! Cheated by her boyfriend into the GMI platform, pit run 500,000!

Recently, Huiyou broke the news to the woman, who met a friend alias Chen Jianbin on wechat, and after they determined the love relationship, they were lured to the GMI platform to do trading, a total of 499,000 yuan, and unexpectedly, the account suffere

Just out of the pit fake eToro, but also trapped black platform Forbes Tech, Malay Hui you were cheated twice

Recently, the site has intensively received Revelations from Malaysian investors, although the black platform exposed is different, but the fraud routine is basically the same, it is a combination of "operators + black platform" routine: The vic

Defrauding hundreds of millions of dollars! Nine leaders and key cadres of Cambodia\'s telecom network fraud crime syndicate have been arrested and returned to China

In September 2022, comrades of the Hebei Provincial Criminal Police Corps followed the Ministry of Public Security\'s "nail pulling" working group to Cambodia. Under the unified command of the Ministry of Public Security and with the strong supp

Was lured into the golden west city Wales, the road out of gold has staged a long "blood and tears history"

Recently, a Huiyou "into the pit". A strange account "never forget" suddenly added Huiyou wechat, and asked its gold to do how, Huiyou replied that "loss". So, the more the WeChat friends keen, recommend waysmos to west wales

Do you envy the 800% yield? Several Malaysians were scammed at Forbes Capital Trading!

According to Huiyou description, it is more than two months ago inadvertently joined a Whatsapp group, which has teachers sharing trading strategies and instructions every day, the following more than 40 group members echo, often some people show the prof

Hot eyes! Customer trading SAO operation profit unbalance position, diving losses 40% to flat

Recently, another Huiyou broke the news to the woman, which was taken in early May with a single teacher to do the United States stocks, gold 65,000 yuan, was taken a single teacher operation loss of 40% of the account funds after the gold, the platform p

Do not think that trading fraud is only domestic, South Africa is also serious!

With the emphasis of the African Development Bank Group on sustainable economic development, the African region has quickly become a hot market for transaction finance with low currency transaction costs, and currency transaction has grown rapidly. In add

Malay Hui you broke the news: The Trade Option platform bound by the customer trader is very dangerous!

There is a good saying: ordinary people do not want to make money outside their cognition! However, faced with the great temptation of money, many people often find it difficult to control themselves. Recently, a Malaysian Huiyou broke the news that it wa

Job fraud, two years to react

The STF Capital platform website domain name was established on July 8, 2019, which is very new. The original platform URL provided by Huiyou www.stfcap.com/homecn can no longer be opened. The woman found a new website under her name, www.stftradinggroup.

Netizens share the "short-term way to make a lot of money", women 2 million wasted!

After initial investigation, the police found that this is a typical "kill pig plate" telecom network fraud case, and a major source of this kind of telecom network fraud continues to be high is a large number of "real name is not real peop

In just 10 months, Australians lost nearly $500 million due to fraud, with investment fraud leading the way

Almost all of the losses were in investment scams, which have doubled in the past two years. Paul Haskell-Dowland, a professor of cybersecurity practice at Edith Cowan University, said this is not a particularly surprising trend and investment scams are e

Defrauding investors of nearly $11 million! Indian authorities have launched an investigation into a crypto scam

The suspects allegedly defrauded investors by falsely claiming that their yet-to-be-launched virtual currency offered a 200% return on investment. Authorities said the crooks used several tactics to win the trust of their victims, including promises of lu

Infected with the new coronavirus during the killing of pig plate cheated 510,000 yuan to pay for all the wealth and debt

"On the night of December 11, the fever reached 39.4 degrees Celsius, and the next day, the cheated channel was opened." Am I burnt silly? Transfer money to scammers." Recently, some victims of killing pigs told us that they were killed dur

11 days cheated 2.7 million! When the police came to the door, he was still immersed in the network currency speculation

When the police entered Mr. Wang (a pseudonym) home study, the old master was still sitting in front of the computer, immersed in a set of fraud web version of the investment platform, the whole person a kind of magic feeling. At this time, he was still i