The Fukuoka police in Japan recently announced the cracking of a transnational investment fraud case and arrested a 30-year-old Chinese man, Liu Jiaqi, accusing him of participating in fraudulent activities. In just two months, he allegedly defrauded a total of approximately 17 million yen from seve
The Indonesian Financial Transaction Reports and Analysis Center (PPATK) has recently implemented freezing measures on "dormant accounts" (inactive accounts) in several domestic banks. The head of the agency, Ivan Yustiavandana, stated that this action is an important part of combating online gambli
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
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
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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