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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 provisions to prevention and response to cryptocurrency investment scams and USDT wallet scams.

Home Legal Knowledge
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    • By : Max International Law Firm

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 return rate of up to 30%. The “investment advisor” in the ad communicated with Mr. Li via email and phone, stating that this was a globally recognized investment project with low risk and substantial returns. Trusting the investment advisor, Mr. Li remitted $50,000 to the recommended account as his first investment. However, several months later, Mr. Li discovered that the platform could not process withdrawals, and the contact person had disappeared.

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    • By : Max International Law Firm

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, and the platform showed that the seller had an excellent reputation. Ms. Wang paid $2,000 for a "branded handbag" but discovered upon receiving it that it was counterfeit, and the seller's contact information was no longer valid. The platform failed to resolve the issue promptly, leading Ms. Wang to seek legal recourse to recover her money.

Read More
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    • By : Max International Law Firm

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. Zhao paid $20,000 through the platform to purchase the project's tokens. However, after the project launched, Mr. Zhao discovered that the tokens could not be traded, and the contact information of the project team became inactive. Mr. Zhao contacted Max International Law Firm, seeking to recover the funds he had been scammed out of.

Read More
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    • By : Max International Law Firm

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 with the promotional materials: the hotel conditions were poor, the scheduled attractions were not visited on time, and some of the reserved services were never provided. Mr. Sun decided to seek help from Max International Law Firm to recover the funds he had been scammed out of.

Read More
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    • By : Max International Law Firm

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 needed funds for personal emergencies. Touched by his false expressions of affection, Ms. Zhang sent money to him five times, totaling $30,000. The man eventually disappeared, and Ms. Zhang realized she might have fallen victim to an online dating scam.

Read More
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  • By : Max International Law Firm

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 professional, and it had won several industry awards. Mr. Wang became interested in the platform's investment projects and decided to invest $50,000. After making the payment, the platform's representatives continued to promise returns. However, several months later, the platform disappeared, and he could no longer get in touch.

Read More
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  • By : Max International Law Firm

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 refund and closed the account. Ms. Li requested assistance from Max International Law Firm to recover the defrauded funds.

Read More
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  • By : Max International Law Firm

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 provided detailed property photos and a false contract. However, after making the payment, Mr. Chen did not receive any rental income, and the agency disappeared.

Read More
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  • By : Max International Law Firm

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. Following the instructions, Ms. Wang remitted $15,000, only to later discover that the organization did not exist.

Read More
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  • By : Max International Law Firm

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 code and launched an identical app in multiple countries. Mr. Zhang decided to use legal means to protect his intellectual property.

Read More
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  • By : Max International Law Firm

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 multiple attempts to communicate with him, the violence escalated. Ms. Zhang sought help from Max International Law Firm to obtain cross-border legal protection.

Read More
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  • By : Max International Law Firm

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 home country and refused to allow Mr. Li visitation rights. Mr. Li sought help from Max International Law Firm, hoping to fight for child custody through legal means.

Read More
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  • By : Max International Law Firm

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 communication, the man stated that he needed funds to handle an urgent project and requested Ms. Wang to wire money. By the time Ms. Wang sought help from Max International Law Firm, she had already transferred $20,000 to him.

Read More
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  • By : Max International Law Firm

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 frequently made financial demands and threatened divorce multiple times. Eventually, his wife filed for divorce and demanded a large "separation fee" from him. Realizing that he might have been exploited, Mr. Zhang sought help from Max International Law Firm.

Read More
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  • By : Max International Law Firm

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, making it impossible for her to escape. Ms. Li decided to seek legal assistance to obtain asylum and protection through international legal channels.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 return rate of up to 30%. The “investment advisor” in the ad communicated with Mr. Li via email and phone, stating that this was a globally recognized investment project with low risk and substantial returns. Trusting the investment advisor, Mr. Li remitted $50,000 to the recommended account as his first investment. However, several months later, Mr. Li discovered that the platform could not process withdrawals, and the contact person had disappeared.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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, and the platform showed that the seller had an excellent reputation. Ms. Wang paid $2,000 for a "branded handbag" but discovered upon receiving it that it was counterfeit, and the seller's contact information was no longer valid. The platform failed to resolve the issue promptly, leading Ms. Wang to seek legal recourse to recover her money.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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. Zhao paid $20,000 through the platform to purchase the project's tokens. However, after the project launched, Mr. Zhao discovered that the tokens could not be traded, and the contact information of the project team became inactive. Mr. Zhao contacted Max International Law Firm, seeking to recover the funds he had been scammed out of.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 with the promotional materials: the hotel conditions were poor, the scheduled attractions were not visited on time, and some of the reserved services were never provided. Mr. Sun decided to seek help from Max International Law Firm to recover the funds he had been scammed out of.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 needed funds for personal emergencies. Touched by his false expressions of affection, Ms. Zhang sent money to him five times, totaling $30,000. 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 : Max International Law Firm

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 professional, and it had won several industry awards. Mr. Wang became interested in the platform's investment projects and decided to invest $50,000. After making the payment, the platform's representatives continued to promise returns. However, several months later, the platform disappeared, and he could no longer get in touch.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 refund and closed the account. Ms. Li requested assistance from Max International Law Firm to recover the defrauded funds.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 provided detailed property photos and a false contract. However, after making the payment, Mr. Chen did not receive any rental income, and the agency disappeared.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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. Following the instructions, Ms. Wang remitted $15,000, only to later discover that the organization did not exist.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 code and launched an identical app in multiple countries. Mr. Zhang decided to use legal means to protect his intellectual property.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 multiple attempts to communicate with him, the violence escalated. Ms. Zhang sought help from Max International Law Firm to obtain cross-border legal protection.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 home country and refused to allow Mr. Li visitation rights. Mr. Li sought help from Max International Law Firm, hoping to fight for child custody through legal means.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 communication, the man stated that he needed funds to handle an urgent project and requested Ms. Wang to wire money. By the time Ms. Wang sought help from Max International Law Firm, she had already transferred $20,000 to him.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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 frequently made financial demands and threatened divorce multiple times. Eventually, his wife filed for divorce and demanded a large "separation fee" from him. Realizing that he might have been exploited, Mr. Zhang sought help from Max International Law Firm.

Read More
single-blog-tab-img1
  • By : Max International Law Firm

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, making it impossible for her to escape. Ms. Li decided to seek legal assistance to obtain asylum and protection through international legal channels.

Read More