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A Malaysian working in Cambodia reveals the secrets of online gambling. Online gambling has been booming in Southeast Asia, especially in the Philippines, Malaysia and Cambodia. At first glance, the glamorous websites and attractive live dealers are full of temptations, but behind the scenes there are actually complex legal gray areas and staggering profits. To explore the...
With the rise of blockchain technology, ICO (Initial Coin Offering) and cryptocurrency investment have become hot topics. However, criminals have also taken the opportunity to create various scams, causing many investors to suffer huge losses. Faced with the endless cryptocurrency scams, how can we identify scams and avoid property losses? Common ICO and cryptocurrency scams Fake ICO (Initial Coin Offering)...
In recent years, with the rise of overseas real estate investment, criminals have taken advantage of investors' unfamiliarity with the overseas real estate market to implement various fraudulent means, causing many investors to lose all their money. In the face of cross-border real estate fraud, how can we identify the scam and effectively prevent it? Common cross-border real estate fraud methods Fake listings Fraudsters use forged real estate information, under the guise of...
In the world of cybercrime, fraud comes in many forms, each designed to exploit a specific vulnerability in the victim. Recovery fraud is a particularly egregious form of fraud that specifically targets individuals who have already suffered financial loss. This article will explore how recovery fraud works, shed light on how it works, who it targets, and how individuals can protect themselves. What is recovery fraud?...
Tom, Harry, Dick and your Aunt May can be easily deceived and led to send all their savings to cryptocurrency exchanges, and even take out loans to send more. Here are some of the very insidious social engineering (using influence or persuasion to deceive others to obtain useful information) in the pig-killing scam, which has caused great threats and losses to businesses or individuals in recent years...
Dear President Liu Guiming, Director Zhao Zenghai, and all the guests and colleagues present, good afternoon! I am Nie Sufang, a lawyer at Beijing Jingdu Law Firm. Today, I am very honored to be invited to participate in the 19th "Guike Half-Month Talk" event jointly organized by Guike College and Jiawei Law Firm. Today, the theme of my report and sharing is "Opportunities and Challenges of the Legal Services Industry in the AI Era. I...
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