The highlight of the world today! Cosine: zero transfer occurred in TransferFrom fraud , users should pay attention to risks

The slow fog issued a security alert. According to the reports of many victims, the TRON network user address transaction record continued to show that 0USDT was transferred out of the unrecognized address, and the TransferFrom function was called every time. Except TRON,

Issued on: December 1, 2022

PV lease fraud : How can the rain that supports farmers become a sickle for cutting leeks?

In recent years, the green revolution triggered by new energy has penetrated into various industries. With the promotion of the dual carbon policy, photovoltaic, as a stable and easy to deploy clean energy, has become one of the important energy strategies. In Shandong, the river

Issued on: November 22, 2022

express! Celsius due to the new Ponzi fraud The allegations will be subject to more rigorous scrutiny

Because the company's customers asked to investigate the business operation of the cryptocurrency lender Celsius, a bankruptcy judge in New York expanded the scope of investigation on the bankruptcy case of the cryptocurrency lender Celsius. Creditor's rights

Issued on: November 2, 2022

Daily Express! Beijing Banking and Insurance Regulatory Bureau: beware of "making money by liking short videos" fraud

□ Reporter Tan Lezhi, have you ever seen such ads as "Urgent recruitment of short video reviewers" and "easy monthly subscription of short video reviewers"? Do you feel excited when you see these? look out! It's easy for you to fall into

Issued on: September 21, 2022

Get small household appliances for free fraud Don't easily identify and be careful about personal information disclosure

As long as you identify the QR code, you can get small appliances for free. I believe many people have seen similar information. However, there may be huge hidden dangers behind this. Some criminals use the victim's

Issued on: September 21, 2022

Headline focus: alert! "Get small household appliances for free" fraud Here we go again! Behind or hidden hidden dangers

Yuyue Medical, Wells Fargo's First Water REIT Stock Market Practical Technology Exchange Forum Skills Information Technology Research Exchange

Issued on: September 20, 2022

Daily headlines! 92 year old Buffett does not understand new energy? Missed Tesla, lost 2.6 billion yuan in oil stocks, and met Ponzi fraud

Buffett, the "god of stocks", reduced his holdings in BYD (002594 SZ; 01211 HK), which was very surprising. He has owned BYD for more than ten years and has publicly expressed his love for it many times.

Issued on: September 19, 2022

Communication! Information leakage, repeated fraud Uncover the "black hand" routine of financial fraud

However, it should be noted that no institution or individual may engage in various forms of securities and futures investment consulting business without the approval of the CSRC

Issued on: September 19, 2022

Roadside "free clinic" becomes marketing? Be careful of these on the way to seek medical treatment fraud

Everyone wants to enjoy health. Therefore, taking medicine and health care have become a part of the lives of many middle-aged and elderly friends. On the way to seek medical treatment, you must beware of the following fraud Experts should be alert when carrying goods

Date of issue: 2022-09-02

Current focus: what is private equity raising? Private placement drives up stocks fraud What is it?

You may often hear about private equity companies, private equity investments, private equity dealers, etc. In fact, any industry may exist fraud , including private equity investment. This article will declassify private equity

Issued on: August 23, 2022

[Daily News] Investigation on the four major chaos of the "Yuan universe" in Beijing Youth Daily: speculation and virtual currency fraud , copyright disputes, cutting leeks

On August 21, the Beijing Youth Daily reported that since 2021, the "metauniverse" has ushered in accelerated development. In addition to foreign Internet giants, Alibaba, Tencent, Baidu, NetEase, JD, and bytes are jumping

Issued on: August 21, 2022

Global view: CFTC accuses Ohio men of running $12 million Bitcoin Ponzi fraud

The U.S. Commodity Futures Trading Commission (CFTC) filed a civil law enforcement lawsuit against an Ohio man this week, accusing him of fraudulently asking customers for more than 12 million dollars and at least 10 bitcoins as

Issued on: August 13, 2022

Every day, millions of retail investors are "cut" and Ponzi, a virtual currency fraud playback

The currency circle is in constant turmoil, and the virtual currency fraud It was also called by the official.

Issued on: August 4, 2022

Today's latest! More than 1200 people were cheated of 460 million yuan! The court warns against 8 categories fraud

From January 2017 to June 2022, Xicheng Court heard a total of 19 cases of fraud involving the elderly, including 7 cases of fraud, 2 cases of contract fraud, and 10 cases of illegal absorption of public deposits, with many victims and investors

Issued on: July 28, 2022

Focus broadcasting: part-time voice broadcasting is trapped fraud Who is in the marketing business of "getting tens of thousands of yuan per month by voice"

"Making money by voice sideline", "teaching you how to speak can earn more than ten thousand yuan a month", "Xiaobai can also realize voice"... At the moment of rapid development of the voice industry, such posts and advertisements are flooded in multiple social platforms,

Issued on: July 19, 2022

"Pitching the Elderly" in the field of pension finance fraud ”The need for more compensation and the need for strong supervision should be "two pronged"

In recent years, the silver economy is attracting more and more market forces to participate in it. However, many fraudsters are also eyeing this big cake. They take advantage of the fact that some elderly people pay attention to health care, have no access to investment, and are discerning

Issued on: June 30, 2022

Prepare for war by training and build a flood prevention barrier! Xiaoshan conducts 2022 flood and typhoon prevention drill

This is Xingyi Community. The current water level in Xingyi Station of Metro Line 7 is too high, and the headquarters is requested to support it... Recently, Beigan Street in Xiaoshan District simulated Xingyi Station of Hangzhou Metro Line 7 because of the continuous heavy rain

Issued on: June 24, 2022

Nantong Development Zone held "Nengda Cup" talent scientific innovation roadshow and talent recruitment activities

In order to further create the highest business environment, comprehensively promote Nantong Development Zone's regional advantages, industrial foundation, talent policies and enterprise friendly policies, and comprehensively demonstrate the sincerity of the Development Zone in recruiting talents and talents, on June 15, 2

Issued on: June 20, 2022

Dynamic: alert to payment fraud The CEO of microblog calls for the black industry chain of thousand yuan to pay express

"Please ask me, what does it mean to send a package and receive more than 1000? Is it a fraud? Who would be so foolish not to pay for the goods... I have rejected it once, and sent it again..." On June 9, CEO Wang of Weibo

Issued on: June 12, 2022

The tax department of Xiangshan County takes multiple measures to help enterprises develop

Over the years, we have constantly improved our product design level and tried to open up the international market. Our market share has continued to increase. Our products are exported to Japan, the United States, South Korea, Taiwan and other places. Recently, Ningbo Hexing Sports

Date of issue: 2022-06-09

Donate 337000 yuan! 27 primary and secondary schools in Yinzhou

27 primary and secondary schools in our district paired up to help 337 students in Muli County, with a total donation of 3370000 yuan. On May 31, the reporter learned from Yinzhou District Education Bureau that on the occasion of the June 1st International Children's Day

Issued on: June 8, 2022

What harm does ultraviolet lamp do to human body? UV disinfection lamp is fraud

Prolonged exposure to ultraviolet light will damage the skin and mucous membrane of the exposed part, causing redness, pain, peeling, keratitis, conjunctivitis, etc. Ultraviolet ray is mainly used for air disinfection. If it is mistakenly illuminated, forget

Issued on: June 6, 2022

Ponzi fraud What do you mean? Ponzi fraud What are the signs before collapse

Ponzi fraud It means investment fraud in the financial industry. Ponzi in China fraud It is also known as robbing Peter to pay Paul or trapping the white wolf with nothing. In short, it is to use the money of new investors to pay old investors

Issued on: May 27, 2022

Global Black Card is fraud Is it? What are the rights and interests of Global Black Card?

Global Black Card is true, but it is not a credit card black card issued by a bank, but a senior membership card issued by Hangzhou Diting Company. The cardholder has many membership rights. It is understood that Universal Black Card

Issued on: May 20, 2022

How did hundreds of thousands of short video platform fitters get cheated? New brush order fraud Bottoming

The short video track became popular, and the cheats also came.

Issued on: May 9, 2022

Indian media said that the Taj Mahal was threatened by bomb fraud The scenic spot has been opened to tourists

It was reported that Indian police evacuated tourists from the Taj Mahal immediately after receiving a bomb threat call on the morning of the 4th. The source told India Today that the police did not find explosives during the subsequent search.

Issued on: March 5, 2021

top ten fraud No matter how busy you are, you should tell the old man

Maybe because of busy work, many people ignore their parents and think about how long they haven't talked with their parents. They also need care and care, just like you did when you were young. It is well known that many old people lack care and care

Issued on: April 25, 2022

Hot Eyes and Golden Eyes fraud Careful and responsible for safety

——Fuzhou Branch of China CITIC Bank saved 1.25 million yuan of cheated funds from elderly customers. "Thank you very much. If 1.25 million yuan were transferred, our family would not know what to do. China CITIC Bank is so reliable!

Issued on: April 21, 2022

Anti fraud of the whole people | SMS shows "windfall" alert "delayed arrival" fraud

are you there? What about the agreed transfer? Why haven't I received it yet? Dear, this is the delayed payment. Please wait patiently for a while, eh??? On March 19, the community police of Shengquan Police Station received a phone call from Ms. Wang in the jurisdiction for help,

Issued on: April 20, 2022

Cybersecurity Bureau of the Ministry of Public Security: These are epidemic related fraud Be careful!

New tricks of epidemic home fraud As the COVID-19 epidemic continues, during the period of concerted efforts to fight the epidemic, some outlaws, under the pretext of "epidemic", cheat many people by deceiving police Shu Li to summarize the epidemic situation

Issued on: April 18, 2022

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