03-12

2024

Emotional Scam

Emotional scams have become very common these days. Scammers will pretend to have feelings for their victims in order to gain their trust and affection; they may even take advantage of their goodwill to lure them into investment scams. This scam is often called a pig-killing scam in China because the pig (the victim) is eventually slaughtered by the butcher (the scammer) to defraud the money. If any of the following scenarios sound familiar, there's a good chance you've fallen into a relations

03-12

2024

Stock Fund Scam

In the past, most stock fund scams involved scammers randomly calling victims; now these scams have taken on a different form, with most of them appearing on social media or dating websites.

03-12

2024

Online Loan Scams

Online loan scams typically involve impersonating financial institutions. Scammers use illegal methods such as "non-recourse loans," "non-recourse cash loan programs," or some form of non-securitized loans to attract businesses to use their loan services and gain profits. If any of the following scenarios sound familiar, you may have fallen into a scam. You should report it immediately to avoid further losses.

03-12

2024

Cryptocurrency Scam

Cryptocurrencies have skyrocketed in value in recent years and are quickly becoming a popular global phenomenon. This phenomenon has also attracted scammers, who exploit this new method to defraud unsuspecting victims. Typical crypto scams usually involve online dating, which can also be called "pig-killing scams." If any of the following scenarios sound familiar, you may have fallen into a scam. You should report it immediately to avoid further losses.