Latest Fraud Cases

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" Slaughtering Pigs " Love Trap Revealed: " How We Scam Millions of Dollars "

March 9 , 2025

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China's " pig-killing scam " has spread its claws to the world, and the United States' crackdown after being alerted is still far from enough

February 4 , 2025

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After tasting the sweetness, the senior executives were defrauded of 766,000 yuan

March 19 , 2025

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Gold investment is fake! Businesswoman lost 6.22 million

January 23 , 2025

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Crypto Scam is rampant FBI: US was defrauded of 24.4 billion in 2023

January 10 , 2025

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Crypto Scam money laundering amounted to 340 million, 2 Chinese arrested in the US and charged with 7 crimes

January 18 , 2025

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" I used my voice to ask you to remit money, but that was not me " Lee Hsien Loong's photo was used by a scammer to defraud

February 23 , 2025

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A woman who has no source of goods from cross-border e-commerce lost 290,000 yuan

February 28 , 2025

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Falling into Bitcoin fraud trap, migrant workers lose more than 60,000 yuan

January 23 , 2025

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A 35 -year-old man who claimed to have 30 years of military service cheated people into marrying him and defrauded them of more than 120,000 yuan

March 19 , 2025