World Anti-Internet
Fraud Alliance
It is a predatory war waged against hard-working & kind-hearted people!
DECLARATION OF WAIFA
January 1st, 2022
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反网络诈骗立法动态
UK "Which?" November 8, 2021:
Banks must compensate victims of transfer fraud under new law
Government promises to force banks to compensate victims
Chiara Cavaglieri
The new law plans to force all UK banks to compensate victims of authorised transfer payment (APP) scams, marking a landmark victory for scam victims.
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Cambodia Sihanoukville China Digital Park has become the capital of the world's online fraud underworld
Le Monde
The French newspaper Le Monde recently published a lengthy investigative report on how Sihanoukville Port in Cambodia's Chinatown developed into a paradise for Chinese criminal groups. Le Monde pointed out that Cambodia is a huge beneficiary of China's Belt and Road investment plan, but at the same time, the Belt and Road Initiative has also opened a Pandora's box in Cambodia.
Online romance scams FBI urges seniors to be careful
vegas news
(Comprehensive report) Recently, the FBI's San Francisco branch issued a warning that the number of romance scams is on the rise. The method is usually online video chat between two parties. After gaining trust, they trick victims into sending money or making "investments." Target.
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