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PANews
PANews|11月 24, 2025 10:10
[Shenzhen Financial Committee Issues Risk Warning on Illegal Financial Activities in the Gold Trading Sector] The Shenzhen Office for the Prevention and Crackdown on Illegal Financial Activities has issued a 'Risk Warning on Illegal Financial Activities in the Gold Trading Sector,' stating that recently, with fluctuations in gold prices, some criminals and unscrupulous enterprises have been falsely conducting businesses under the guise of physical gold transactions, such as 'gold entrustment,' 'gold leasing,' and 'gold investment.' These activities are suspected of illegal fundraising, fraud, gambling, and illegal operations, disrupting economic and financial order and severely endangering the safety of public property. The general public is urged to remain vigilant, choose legitimate investment channels, and consciously resist rhetoric such as 'guaranteed principal and returns,' 'high interest from gold leasing,' 'insider information, guaranteed profits,' and 'low threshold, low investment, high returns,' to avoid falling into traps of illegal financial activities in the gold investment sector.
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12月 24, 00:25The SEC sues three fake crypto trading platforms and four investment clubs
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11月 26, 00:33South Korean man sentenced to eight years in prison for fake stock trading platform
11月 18, 02:06British man sentenced to repay over $5 million for Bitcoin fraud
11月 11, 02:37Hackers are using the comment sections of prediction markets to carry out scam activities.
11月 09, 01:25Russian cryptocurrency fraudster and wife killed in UAE
11月 05, 11:41Hong Kong police announce progress in the JPEX case
11月 05, 08:48Hong Kong police prosecute 16 people in the JPEX case

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