by admin | Oct 23, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 240 Dear Clients, Last week, we informed you that we had submitted a criminal complaint concerning Jubilee Group to the Swedish Police, together with supporting evidence and documentation collected on behalf...
by admin | Oct 23, 2026 | Hot News
When a major investment fraud scheme is exposed, public attention usually focuses on the company’s founders and those who controlled investors’ money. But what about the individuals who actively promoted such platforms, convinced others that the...
by admin | Oct 23, 2026 | Uncategorized
ProCap Newsletter No. 77 Dear Clients, When investors transfer money to an investment platform, they naturally assume that their funds are being received and managed by the company offering the investment opportunity. However, in practice, financial transactions may...
by admin | Oct 23, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 99 Dear Clients, When it comes to investment fraud, one of the most important questions for affected investors is whether there will still be assets available to satisfy their claims once responsibility has been...
by admin | Oct 23, 2026 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 120 Over 600,000 Fraudulent Calls: International Scam Network Linked to Serbia When your phone rings and the number displayed on the screen appears to belong to a bank or the police, you probably would not immediately suspect...
