Fraud and assets
Global Investment Fraud: How to Identify Fake High-Return Investment Projects?
Returns, platform credentials and money flows: understand the warning signs in investment scams.
Read the articleFraud awareness & practical guidance
Knowledge & perspective
Understand the patterns. Know your rights. Explore practical guidance on recognising fraud, preserving records and seeking legal support.
16articles
Selected reading
Fraud and assets02
Recruitment & Side-Job Scams: Comprehensive Guide from Recognition to Rights Protection
With mounting employment pressures, online recruitment and headhunting agencies have become primary channels for job seekers. However, recruitment scams are constantly emerging. From fa…
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Fraud and assets03
Cryptocurrency Fraud: How to Identify Fake ICOs and Crypto Scams?
Mr. Zhao saw an ICO (Initial Coin Offering) project on a cryptocurrency investment platform, which claimed that its tokens would significantly increase in value in the short term. Mr. Z…
Read the articleFraud and assets
01 / 06Recruitment & Side-Job Scams: Comprehensive Guide from Recognition to Rights Protection
With mounting employment pressures, online recruitment and headhunting agencies have become primary channels for job seekers. However, recruitment scams are constantly emerging. From fa…
Global Investment Fraud: How to Identify Fake High-Return Investment Projects?
Mr. Li saw an advertisement on a social media platform claiming that an “international investment company” was offering stable, high-return stock investment opportunities with an annual…
Cross-Border E-commerce Fraud: How to Avoid Being Scammed on International Platforms?
Ms. Wang came across an advertisement for branded handbags on an international e-commerce platform. The prices were significantly lower than market rates. The seller was based in France…
Cryptocurrency Fraud: How to Identify Fake ICOs and Crypto Scams?
Mr. Zhao saw an ICO (Initial Coin Offering) project on a cryptocurrency investment platform, which claimed that its tokens would significantly increase in value in the short term. Mr. Z…
Travel Scams: How to Avoid Being Defrauded During International Travel?
Mr. Sun booked a European travel package on an internationally renowned travel platform and paid $4,000. After the trip, Mr. Sun discovered that the itinerary was severely mismatched wi…
Online Dating Scams: How to Identify and Prevent Fake Online Relationships?
Ms. Zhang met a man claiming to be an American soldier on an international dating platform. After multiple online conversations, the man stated he was on a mission overseas and urgently…
Commercial and civil
02 / 05
Cross-Border Investment Fraud Case: How to Identify Fake Investment Platforms and Avoid Losses?
Mr. Wang encountered a foreign exchange investment platform at an international investment forum, which claimed to offer high returns. The platform's promotional materials were highly p…
International E-commerce Fraud: How to Identify Fake Online Stores?
Ms. Li purchased a luxury brand handbag on a multinational e-commerce platform, paying $2,000. However, she received a poor-quality counterfeit product. The seller refused to issue a re…
Cross-Border Real Estate Investment Fraud: How to Avoid Being Scammed in Overseas Real Estate Investments?
Mr. Chen invested $100,000 through an overseas real estate agency to purchase a vacation property abroad. The agency claimed that the property would provide stable rental returns and pr…
International Remittance Fraud Case: How to Prevent Being Scammed Through Remittance?
Ms. Wang received an email claiming to be from an international charity organization, stating that she had won a scholarship but needed to pay a processing fee to claim the prize. Follo…
International Intellectual Property Infringement Case: How to Deal with Cross-Border Piracy and Patent Infringement?
Mr. Zhang is a software developer whose company created an innovative mobile application. A few months later, Mr. Zhang discovered that a foreign company had unauthorizedly copied his c…
Family matters
03 / 05
Cross-Border Domestic Violence Cases: How to Protect Yourself from Spousal Abuse Through International Legal Channels?
After marrying her foreign husband abroad, Ms. Zhang soon discovered that her husband exhibited violent tendencies, often physically and mentally abusing her after drinking. Despite mul…
International Custody Disputes: How to Seek Cross-Border Custody Through Legal Means?
Mr. Li and his wife lived abroad for many years and have a son and a daughter. Due to personality differences, the couple decided to divorce, but the wife took the children back to her…
International Romance Scams: How to Identify and Respond to Online Emotional Fraud?
Ms. Wang met a "foreign businessman" on an international dating website, who claimed to be successful in his career and shared many common interests with her. After a period of online c…
Cross-Border Marriage Fraud: How to Handle Fake Marriage Claims and Property Scams?
Mr. Zhang met a foreign woman through an online marriage agency, and after a short period of dating, they decided to get married. After the marriage, Mr. Zhang discovered that his wife…
Cross-Border Domestic Violence Victim Seeking Protection: How to Obtain Legal Asylum and Protective Orders?
Ms. Li married a foreign man and soon after the marriage, she experienced domestic violence. Her husband not only physically abused her but also controlled her mentally and economically…