What is a Telegram Scam? A wide global user base is present on Telegram- but it seems that scams and fraud are at the end of it. Users can use...

What is Wire Fraud? Wire fraud involves the manipulation of electronic modes of communication—such as phone calls, emails, and wire transfers—to commit the scam. In America, this makes it a...

What is a Crypto Airdrop? The crypto market is quite volatile and very liquid. Every month a new crypto is created; as per statistics, there are more than 2.4 million...

Ms. Zhang (pseudonym) is a successful corporate executive who has been busy with work and has always hoped to find a suitable partner. In 2024, she met a man who claimed to be engaged in financial investment in Europe on a high-end dating platform. The man was gentle, well-spoken, and full of taste in his daily life. The two soon interacted frequently on social media, and their relationship quickly heated up....

Mr. Li (pseudonym) is a senior investor who is very interested in the cryptocurrency market. In early 2024, he met a "digital currency investment expert" on social media. The other party claimed to be an analyst of a well-known investment institution, who had internal market information and could provide high-return investment opportunities...

In early 2024, Mr. Wang (pseudonym) met an "investment expert" on social media. The other party claimed to be a senior Wall Street analyst with rich stock investment experience, and recommended a "high-return" stock investment platform to Mr. Wang. Initially, Mr. Wang only invested $5,000 to test the waters, and soon "earned" $2,000 in profits on the platform and successfully withdrew the money...