"Love" makes people healthy! Italian financial expert cheated of more than HK $14 million in 5 weeks

Hong Kong - An Italian financial consultant living in Hong Kong was recently tricked into a cryptocurrency investment platform by an online lover and cheated of more than HK $14 million in 5 weeks. It is reported that the victim, a 55-year-old man living

Online love "boyfriend" claimed to find investment APP loopholes, cheated her 2.4 million!

According to Ms. Li\'s description, she is usually busy with work, has been single, and often feels great pressure in reality but can not find anyone to talk to. By chance, she met a man Chen on the Internet. After chatting, Ms. Li found that he was a nea

Overseas fraudsters scammed 120,000 yuan and turned to victims for help......

In recent years, many fraud black platforms in the name of "high salary" recruitment, to lure domestic teenagers to Southeast Asia, but after arriving abroad will confiscate their mobile phone ID card, passport and other personal information, in

Credulous financial master! Jiangsu man into the pit "Midas touch" platform lost more than 400,000!

"Senior Financial planner teaches you how to invest, easily earn 10X returns!" Behind these seductive words, there is always one investment trap after another. Just like Mr. Li of Nantong, Jiangsu Province, under the recommendation of the so-cal

Breaking investing bias and making money? Someone was scammed out of $300,000 in three days!

Investment is a risky thing, in the face of a variety of advertised "professional guidance", "high return", "steady income" investment temptation, must remain calm! Do not add strangers at will, join strange wechat groups, do

Being both "peers" and "fellow townspeople", Taiwanese architects were tricked into entering the Tether platform and lost HK $24.5 million

A 44-year-old Taiwanese architect living in Hong Kong has fallen victim to a fraud on the Tether (USDT) platform, defrauding her of more than HK $24.5 million.

The 66-year-old man "Huang Dim love" was deceived into the Rongying International platform, and 670,000 yuan of hard-earned money disappeared

After police investigation, this is a scam controlled by fraudsters in overseas organizations to build a false investment platform in China and recruit "agents" to carry out fraud. The platform built by this fraud group is not only "Rongyin

Kenyan woman pleads guilty to two counts of defrauding people of Sh80,000 for illegal CFD

A Kenyan woman named Pamela Atieno Moro has been charged with two counts of operating an online forex brokerage business without a license from the Capital Market Authority (CMA).

The police destroyed a large recommendation stock fraud gang, the stock market platform is completely virtual!

10 times the leverage also made the liquidation of the position to be caught off guard, Mr. Hong then found the Xiaoyu who contacted him at the beginning to ask about the situation, the other party said that if 10 times the leverage made money, now the lo

Attracted by advertising into the pit of false investment APP, Yongfeng County, a man suffered losses of more than 1.6 million!

In the following months, in order to earn more profits, Ding successively invested more than 1.3 million yuan, and under the "guidance" of "Sun Mingyu", placed orders many times, and finally made profits of more than two million. And u

"Recommendation stock scam" repeated, Quzhou woman cheated more than 1.5 million ten days!

This is a typical introduction of false investment network fraud by the "recommendation group", the criminal will successfully add friends after the victim will be pulled into the "recommendation group", once the victim is fooled, the

It\'s the "pig killing dish" again! Xinhua a woman into the pit "Jardine APP" was cheated more than 500,000!

In mid-January 2021, Ms. Li was pulled into a wechat group called "Peak Team" by "Beautiful Yearning", and at the beginning, Ms. Li did not care about it, but often received some wechat red packets in the group. Because there are often

Online love "boyfriend" claimed to find investment APP loopholes, cheated her 2.4 million!

Chen\'s attitude and magnanimous attitude convinced Ms. Li, completely dispel doubts, believe that Chen is sincere to bring their own money together. As long as it is introduced by Chen Mou, whether it is investment or gambling can make money, Ms. Li more

SVS, which has been bankrupt for 2 years, is fake! Victims cheated out of hundreds of thousands!

"Killing pig plate" is the most common network telecom fraud scam in recent years, because of its script routine mature, the victim is cheated deep, scam success rate is high, and become the scammers most like to use the deception routine. A wom

After returning to Cambodia, the fraudsters resumed their old business, and some people were cheated of 4.84 million!

According to Chen Mou, the main criminal suspect of the gang, Chen Mou and the criminal suspects Chen Mou B and Chen Mou Jie are returnees from Cambodia, who have engaged in fraud and gambling activities in Cambodia, and are well aware of the criminal met