The latest ten fraud cases tell you how important it is to prevent fraud! (Case 2)

On April 5, 2021, Mr. D (a pseudonym) received a loan link text message on his mobile phone. With a try mentality, Mr. D downloaded the loan software "Flash Silver" according to the link. After registering the account, the other staff asked Mr.

The latest ten fraud cases tell you how important it is to prevent fraud! (Case 1)

On April 24, 2021, when Ms. A was working in the store as usual, she received A call from A self-proclaimed after-sales customer service, saying that the quality of the cosmetics Ms. A bought on Tiktok was not up to standard and that she would make compen

After reading this article, you will definitely not believe in customer trading!

Women sometimes really feel heartbroken and angry for investors, although FX110 network rights protection center has exposed a lot of such problems, but there are still many investors are still trapped in the illusion of high profits created by the teache

"The stock market downturn brings you to speculate on currency" - the man was cheated of 890,000 yuan in 3 days

"Recently the stock market is not good to do, I suggest you to speculate together, faster and more profit......" For this kind of fraud from the referral group to the financial derivatives fraud routine, you must be no stranger! Recently, anothe

Step by step deep WhaleEx platform, gold out of twists and turns eventually empty

The domain name of the platform was established on August 28, 2022, and it is advertised as a cryptocurrency investment platform, but it is not regulated by any financial regulator. In addition, the platform\'s web design is simple, there is no company in

More than 700,000 people are so defeated, why does the scam in the name of recommending stocks work well?

About June 10, the four players told us that the stock market is not good, and asked everyone to try to sell their stocks, saying that if the stock was T 0, it would be good, so that there would be no quilt. After two more days, the players\' income sudde

More than $150 million involved! Four Chinese men have been charged in Australia next month in connection with an online investment scam

The United States Secret Service (USSS) notified the Joint Police Cybercrime Coordination Centre (JPC3), led by the Australian Federal Police, in August 2022 of Australia\'s links to the largely U.S.-based scam. Subsequently, the Australian Federal Police

MOGAFX customer complaint concentration can not withdraw money, someone out of half a year did not arrive!

According to a Hui friends broke the news, he chose the MOGAFX platform, because the MOGAFX account manager promised that there was no problem to trade, and felt normal under trading for a period of time, and his account had been in a state of loss before

By a group of people into the gold Osiris Trade platform, gold has been let and so on...

In recent years, the foreign exchange black platform fraud cases are high, how do the victims of these black platforms find themselves in fraud? Mainly through the all-important withdrawal process. Although the delay in the withdrawal of gold in the compl

Shengdi Le new fraud broke out shocking big melon, victims tears, onlookers speechless

From the information provided by the victims, the amount of money and the number of victims are very extensive. Due to the pyramid scheme nature of the capital plate, the "team" problem associated with the victims is more significant. Some of th

A "Hi girl" opened the bloody rain woman was cheated by the public comment pig killing plate nearly 500,000

The emergence of social media, so that information in the mobile phone raging growth, people enjoy showing their lives on the network, you do not know, your every move on social media, has long been targeted by people. This article reports the story of a

That "baby" is too expensive! 50-year-old man was cheated of 40,000 yuan by female netizens "killing pig"!

As the most popular and destructive means of fraud recently, "killing pig plate" almost has the characteristics of "men and women, young and old." Near the end of the year, this site has also received a lot of "killing pig plate&q

An overseas doctor was cheated of 200,000 yuan! Tongan police broke up a gang involved in the killing of 7 million pigs

The suspects said that first, they would add foreign victims through chat software, create a "beauty identity", and pretend to be in love with the victims; After gaining the trust of the victims, they lied about investing in gold and other index

How can you make money on Skilling? It\'s a fake!

Many people may not know that the cost of building a black platform is unimaginably low, and some black platforms may cost only a few hundred yuan to build, while the profits it brings are high. Because of this, black platforms are emerging in endlessly,

Man Momo met "confidant" fried gold to make a lot of money was shielded only to find that was cheated

In order to make it more convenient to chat, Mr. B invited Mr. A to download A more private chat software. On the new chat software, the two sides talked very happily, and Mr. A\'s trust in Mr. B gradually increased. "On the morning of March 1, she s