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In 2024, Mr. L (pseudonym) received an email from a **"globally renowned bank"** indicating that his account had security risks and required immediate login verification. The link in the email appeared to be from the bank's official...
Case Background In early 2024, Mr. W (pseudonym) saw an investment advertisement on social media promoting **"low-risk, high-return"** opportunities, claiming that with just a small investment, stable returns could be achieved through binary options trading...
Case Background In 2024, Ms. Z (pseudonym) was introduced by a friend to join an investment project called "Global Wealth Mutual Aid Plan." The project promised that with just a $20,000 investment, monthly returns of 20% could be achieved, and...
In early 2024, Mr. L (pseudonym) was attracted by an "investment expert" on social platforms who claimed to be a professional fund manager, promising high returns in a short period. Under the expert's guidance, Mr. L transferred funds to a...
Case Background: Part-time Task Trap, Hard-earned Money Disappeared Overnight In August 2024, Ms. Wang (pseudonym) saw an advertisement for "part-time task cashback" on social media, claiming that by completing designated tasks, one could earn...
Case Background: Credit Card Fraud, Significant Financial Loss In July 2024, Mr. Li discovered a series of overseas transactions on his credit card statement that he had never made, totaling $30,000. He immediately...