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

"Killing pig plate" big reversal! Guy cheated the girl 58,000 in northern Myanmar, after returning to the appointment......

After Sun smuggled into Myanmar, the other party has a "special person" to pick up the airport, then accepted the "warm" reception, the other party to control them, confiscate mobile phones, threaten them to carry out telecommunication

80 million yuan involved! Large cross-border "killing pig plate" case solved, hoax routine was fully revealed!

"Customer service" explained that because Mr. Wang\'s profit amount is large, the account "exploded", and the account will be restored after making up 500,000 deposit. Since then, Mr. Wang has added more than 7.6 million yuan to the pr

The amount involved is as high as 400 million! Nearly a thousand people of the "killing pig plate" gang was end, fraud methods exposed!

I have exposed a lot of such fraud processes before. Not long ago in the "killed pig plate" pit miserable! Women\'s loan investment in FXTime all lost!" In this article, the experience of being cheated described by the exposer is the same a

A man from Sichuan Province who refused to join a fraud gang had four fingers chopped off

In the introduction of the network or some netizens, it is often seen that there is such a desirable job: "work free monthly salary of tens of thousands", "do a good job of tens of thousands of monthly commissions", "travel expens

There is also "killing pig plate" : talk about a two-month love, the woman was cheated 620,000!

According to Ms. Yang recalled, on March 4 this year, she added a friend of the opposite sex with a net name of "Big White" through a mobile phone software. "Big White" told Ms. Yang that he is a fitness coach, operating a fitness cent

Critical strike quadruple! After encountering the "killing pig plate", the man was cheated on the way to defend his rights!

In order to recover his losses, Mr. X searched for "net police" through Baidu and prepared to report the case. One of the so-called Guangzhou "Internet police" took the initiative to reply and had a voice chat with Mr. X. In the chat,

Online love "active soldiers" but encountered a pig killing plate, the woman lost more than 330,000 yuan

Recently, a woman in Tunchang County, Hainan Province, suffered a "pig killing plate" from an investment platform and lost 335,700 yuan. It is reported that on December 5, last year, Ms. Wang received a private message when she was brushing Weib