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Legal knowledge

We provide you with a comprehensive legal knowledge guide, covering a wide range of areas, from basic regulations and professional legal terms to the prevention and response to cryptocurrency investment scams and USDT wallet scams.

Home Legal knowledge
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    • By : Financial Legal Aid

Global Investment Scams: How to Identify Fake High-Return Investments?

Mr. Li saw an advertisement on a social media platform claiming that an "international investment company" offered stable, high-return stock investment opportunities with annual returns of up to 30%. The "investment advisor" in the advertisement communicated with Mr. Li via email and phone, promoting this as a globally recognized low-risk investment program with substantial returns. Trusting the advisor, Mr. Li transferred $50,000 to the recommended account as his initial investment. However, several months later, Mr. Li discovered that the platform was unable to process withdrawals and that his contact had disappeared.

Read More
single-blog-tab-img1
    • By : Financial Legal Aid

Cross-border e-commerce fraud: How to avoid being scammed on international platforms?

Ms. Wang saw an advertisement for a brand-name bag on an international e-commerce platform. The price was significantly below market value. The seller was located in France and the platform listed them as reputable. Ms. Wang spent 2,000 yuan on the "brand-name bag." Upon receipt, she discovered it was counterfeit, and the seller's contact information was no longer available. The platform failed to promptly resolve the issue, prompting Ms. Wang to seek legal recourse to recover her money.

Read More
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    • By : Financial Legal Aid

Cryptocurrency Fraud: How to Identify Fake ICOs and Cryptocurrency Scams

Mr. Zhao came across an ICO (Initial Coin Offering) project on a cryptocurrency investment platform, claiming its tokens would appreciate significantly in the short term. He paid $20,000 for the project's tokens through the platform. However, after the project went live, Mr. Zhao discovered that the tokens were no longer tradable and the project's contact information was no longer available. Mr. Zhao contacted Financial Legal Aid to recover the funds he had lost.

Read More
single-blog-tab-img1
    • By : Financial Legal Aid

Travel Scams: How to Avoid Getting Scammed While Traveling Internationally

Mr. Sun booked a European tour package on a well-known international travel platform, paying $4,000. After the trip, Mr. Sun discovered that the itinerary was seriously inconsistent with the advertised information: the hotel was poor, the scheduled attractions were not visited on time, and some of the booked services were not provided. Mr. Sun decided to seek help from Financial Legal Aid to recover the funds he had lost.

Read More
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    • By : Financial Legal Aid

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 several online conversations, he claimed to be on overseas duty and urgently needed funds for a personal emergency. Touched by his sincere gestures, Ms. Zhang sent him $30,000 in five payments. The man eventually disappeared, and Ms. Zhang realized she might have fallen victim to an online dating scam.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Cross-border investment Q&A: How to identify fake investment platforms and avoid losses?

Mr. Wang came across a foreign exchange investment platform at an international investment forum that boasted high returns. The platform's promotional materials were professional and had won numerous industry awards. Intrigued, Mr. Wang decided to invest $50,000. After making the payment, the platform representative continued to promise returns. However, a few months later, the platform disappeared, and he could no longer contact them.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International E-commerce Fraud: How to Identify Fake Online Stores?

Ms. Li paid $2,000 for a luxury brand bag on a multinational e-commerce platform. However, she received a counterfeit product of inferior quality. The seller refused to refund her and closed her account. Ms. Li turned to Financial Legal Aid to recover the funds she had been defrauded of.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Cross-border real estate investment fraud: How to avoid overseas real estate investment fraud?

Mr. Chen invested $100,000 in a foreign vacation property through an overseas real estate agent. The agent claimed the property would provide stable rental returns and provided detailed property photos and a fraudulent contract. However, after making the payment, Mr. Chen received no rental income, and the agency disappeared.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International Remittance Q&A: How to prevent remittance fraud?

Ms. Wang received an email claiming to be from an international charity, saying she had won a scholarship but needed to pay a processing fee to collect the prize. Ms. Wang followed the instructions and wired $15,000, but later discovered the organization did not exist.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International Intellectual Property Infringement Cases: How to Deal with Cross-Border Piracy and Patent Infringement?

Mr. Zhang, a software developer, had developed an innovative mobile app for his company. A few months later, he discovered that a foreign company had copied his code without authorization and launched the same app in multiple countries. Mr. Zhang decided to take legal action to protect his intellectual property rights.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Transnational domestic violence cases: How can you protect yourself from spousal abuse through international legal channels?

After marrying her foreign husband abroad, Ms. Zhang soon discovered he was violent, often physically and mentally abusing her while drunk. Despite repeated attempts to communicate with him, the violence escalated. Ms. Zhang sought assistance from Financial Legal Aid, seeking international legal protection.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International Custody Disputes: How to Seek Cross-Border Custody Rights Through Legal Channels?

Mr. Li and his wife had lived abroad for many years and had a son and a daughter. Due to personality differences, the couple decided to divorce, but his wife returned to China with the children and refused to grant Mr. Li visitation rights. Mr. Li sought the assistance of Financial Legal Aid, hoping to obtain legal custody of the children.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International romance scams: How to identify and respond to online romance scams?

Ms. Wang met a "foreign businessman" on an international dating website. He claimed to be successful in his career and shared many common interests with her. After some online communication, he told her he needed funds for an urgent project and asked her to wire the money. By the time Ms. Wang contacted Financial Legal Aid for assistance, she had already transferred $20,000 to the law firm.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International marriage fraud: How to deal with false marriage accusations and property fraud?

Mr. Zhang met a foreign woman through an online matchmaking agency. After a brief courtship, they decided to marry. However, after their marriage, Mr. Zhang discovered that his wife frequently demanded money and repeatedly threatened divorce. Eventually, his wife filed for divorce and demanded a substantial "divorce settlement." Realizing he might be being exploited, Mr. Zhang sought assistance from Financial Legal Aid.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Victims of transnational domestic violence seeking protection: How to obtain legal asylum and protection orders?

Ms. Li married a foreign man and soon began experiencing domestic violence. Her husband not only physically abused her but also exerted mental and financial control over her, making it impossible for her to escape. Ms. Li decided to seek legal assistance and obtain asylum and protection through international legal channels.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Global Investment Scams: How to Identify Fake High-Return Investments?

Mr. Li saw an advertisement on a social media platform claiming that an "international investment company" offered stable, high-return stock investment opportunities with annual returns of up to 30%. The "investment advisor" in the advertisement communicated with Mr. Li via email and phone, promoting this as a globally recognized low-risk investment program with substantial returns. Trusting the advisor, Mr. Li transferred $50,000 to the recommended account as his initial investment. However, several months later, Mr. Li discovered that the platform was unable to process withdrawals and that his contact had disappeared.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Cross-border e-commerce fraud: How to avoid being scammed on international platforms?

Ms. Wang saw an advertisement for a brand-name bag on an international e-commerce platform. The price was significantly below market value. The seller was located in France and the platform listed them as reputable. Ms. Wang spent 2,000 yuan on the "brand-name bag." Upon receipt, she discovered it was counterfeit, and the seller's contact information was no longer available. The platform failed to promptly resolve the issue, prompting Ms. Wang to seek legal recourse to recover her money.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Cryptocurrency Fraud: How to Identify Fake ICOs and Cryptocurrency Scams

Mr. Zhao came across an ICO (Initial Coin Offering) project on a cryptocurrency investment platform, claiming its tokens would appreciate significantly in the short term. He paid $20,000 for the project's tokens through the platform. However, after the project went live, Mr. Zhao discovered that the tokens were no longer tradable and the project's contact information was no longer available. Mr. Zhao contacted Financial Legal Aid to recover the funds he had lost.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Travel Scams: How to Avoid Getting Scammed While Traveling Internationally

Mr. Sun booked a European tour package on a well-known international travel platform, paying $4,000. After the trip, Mr. Sun discovered that the itinerary was seriously inconsistent with the advertised information: the hotel was poor, the scheduled attractions were not visited on time, and some of the booked services were not provided. Mr. Sun decided to seek help from Financial Legal Aid to recover the funds he had lost.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

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 several online conversations, he claimed to be on overseas duty and urgently needed funds for a personal emergency. Touched by his sincere gestures, Ms. Zhang sent him $30,000 in five payments. The man eventually disappeared, and Ms. Zhang realized she might have fallen victim to an online dating scam.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Cross-border investment Q&A: How to identify fake investment platforms and avoid losses?

Mr. Wang came across a foreign exchange investment platform at an international investment forum that boasted high returns. The platform's promotional materials were professional and had won numerous industry awards. Intrigued, Mr. Wang decided to invest $50,000. After making the payment, the platform representative continued to promise returns. However, a few months later, the platform disappeared, and he could no longer contact them.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International E-commerce Fraud: How to Identify Fake Online Stores?

Ms. Li paid $2,000 for a luxury brand bag on a multinational e-commerce platform. However, she received a counterfeit product of inferior quality. The seller refused to refund her and closed her account. Ms. Li turned to Financial Legal Aid to recover the funds she had been defrauded of.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Cross-border real estate investment fraud: How to avoid overseas real estate investment fraud?

Mr. Chen invested $100,000 in a foreign vacation property through an overseas real estate agent. The agent claimed the property would provide stable rental returns and provided detailed property photos and a fraudulent contract. However, after making the payment, Mr. Chen received no rental income, and the agency disappeared.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International Remittance Q&A: How to prevent remittance fraud?

Ms. Wang received an email claiming to be from an international charity, saying she had won a scholarship but needed to pay a processing fee to collect the prize. Ms. Wang followed the instructions and wired $15,000, but later discovered the organization did not exist.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International Intellectual Property Infringement Cases: How to Deal with Cross-Border Piracy and Patent Infringement?

Mr. Zhang, a software developer, had developed an innovative mobile app for his company. A few months later, he discovered that a foreign company had copied his code without authorization and launched the same app in multiple countries. Mr. Zhang decided to take legal action to protect his intellectual property rights.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Transnational domestic violence cases: How can you protect yourself from spousal abuse through international legal channels?

After marrying her foreign husband abroad, Ms. Zhang soon discovered he was violent, often physically and mentally abusing her while drunk. Despite repeated attempts to communicate with him, the violence escalated. Ms. Zhang sought assistance from Financial Legal Aid, seeking international legal protection.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International Custody Disputes: How to Seek Cross-Border Custody Rights Through Legal Channels?

Mr. Li and his wife had lived abroad for many years and had a son and a daughter. Due to personality differences, the couple decided to divorce, but his wife returned to China with the children and refused to grant Mr. Li visitation rights. Mr. Li sought the assistance of Financial Legal Aid, hoping to obtain legal custody of the children.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International romance scams: How to identify and respond to online romance scams?

Ms. Wang met a "foreign businessman" on an international dating website. He claimed to be successful in his career and shared many common interests with her. After some online communication, he told her he needed funds for an urgent project and asked her to wire the money. By the time Ms. Wang contacted Financial Legal Aid for assistance, she had already transferred $20,000 to the law firm.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

International marriage fraud: How to deal with false marriage accusations and property fraud?

Mr. Zhang met a foreign woman through an online matchmaking agency. After a brief courtship, they decided to marry. However, after their marriage, Mr. Zhang discovered that his wife frequently demanded money and repeatedly threatened divorce. Eventually, his wife filed for divorce and demanded a substantial "divorce settlement." Realizing he might be being exploited, Mr. Zhang sought assistance from Financial Legal Aid.

Read More
single-blog-tab-img1
  • By : Financial Legal Aid

Victims of transnational domestic violence seeking protection: How to obtain legal asylum and protection orders?

Ms. Li married a foreign man and soon began experiencing domestic violence. Her husband not only physically abused her but also exerted mental and financial control over her, making it impossible for her to escape. Ms. Li decided to seek legal assistance and obtain asylum and protection through international legal channels.

Read More