United Nations blockbuster report: 'Huiwang Guarantee' transforms into 'Haowang', with money laundering scale reaching 24 billion US dollars

The United Nations sounds the alarm on global financial security! On April 21, the United Nations Office on Drugs and Crime (UNODC) released a special report titled "Tipping Point: The Global Spread of Southeast Asia's Scam Hubs, Underground Financial Systems, and Illicit Online Markets," revealing

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Thailand's Anti-Fraud Action Escalates! The Bank of Thailand Establishes Financial Institution Responsibility Assessment Mechanism

The Bank of Thailand announced its support for the Ministry of Digital Economy and Society's submission to the Cabinet of the "Emergency Decree on Prevention and Suppression of Technology Crimes (Draft)".On this basis, the Bank of Thailand is developing an assessment mechanism for the responsibiliti

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Netizen submission: Beware, non-real-name users of Huiwang, you might be scammed at any time.

Netizen submission: For those who haven't registered with their real names on Huiwang, it's advised not to keep more than 300 USD in it.If you exceed 300 USD, they might check and require you to log in again, and if you can't log in, your money will be gone. There was no warning that you must use yo

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