Another cryptocurrency Ponzi scheme collapses! "DGCX Xinkangjia" implodes, swindling 13 billion, affecting 2 million people.

The "DGCX Xin Kang Jia" virtual currency platform, which illegally operated under the name of "Dubai Gold & Commodities Exchange," recently collapsed suddenly, causing millions of investors to lose huge investments. According to a report by Beijing Business Today, online messages indicate that the p

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Taiwan Kaohsiung Cracks Down on 40 Million Fake Dating Investment Scam: Cryptocurrency Set-up, Lottery Outlet Money Laundering

Recently, the Kaohsiung police successfully cracked a fraud case disguised as "cryptocurrency investment," involving an amount as high as 40 million New Taiwan Dollars. The method was interconnected and highly deceptive. The suspect, a man claiming to be a tech company executive, posed as a cryptocu

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High security and high returns? Japan cracks down on international investment fraud, Chinese man arrested involved in millions of yen.

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

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Indian police in Delhi cracked two cross-border fraud cases, controlled by a Chinese gang behind the scenes, involving 3.6 million rupees.

The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by

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Philippine "Win the World" PITX building raided, arresting two Chinese bosses! Involves other POGO buildings.

Philippine authorities recently raided an offshore gaming operator (POGO) in Pasay City, arresting over 400 people, including two Chinese bosses. It is reported that these two Chinese nationals are suspected of being connected to a gambling institution previously shut down by the government.The Depu

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Japanese media expose: Sri Lankan online gambling scam gangs are targeting Japanese people.

According to a report by Kyodo News of Japan, there is an organization in Sri Lanka disguised as an IT company that is recruiting locals who can speak Japanese to carry out investment scams targeting Japanese nationals.This information comes from a local who had briefly worked at an institution in S

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Kazakhstan police bust 4 cross-border telecom fraud dens

The Ministry of Internal Affairs of Kazakhstan recently announced that the police have dismantled four cross-border telecommunication fraud dens in Almaty, arresting 52 suspects, including 47 foreigners and 5 Kazakhs. The suspects allegedly made fraudulent calls to people in Iran, India, China, the

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"Get Rich Quick" Malaysian investment scheme, 3 investors lose over 3.6 million! Money gone, marriages broken, children and friends despised...

Due to believing in a "get-rich-quick" investment scheme, many investors emptied their savings, sacrificed their children's tuition fees, and even borrowed money to invest, only to lose everything. Not only did they lose money, but they also faced broken marriages, disdain from children and friends,

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