by admin | Sep 11, 2026 | Uncategorized
ProCap Newsletter No. 71 Dear Clients, As part of our continuing updates concerning the ProCap case, this week we would like to address an issue that can become particularly important when assessing losses in online investment fraud cases: the difference...
by admin | Sep 11, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 233 Dear Clients, As previously reported, the criminal complaint concerning the Jubilee matter is still being prepared and has not yet been formally submitted to the competent authorities in Sweden. We will...
by admin | Sep 11, 2026 | Hot News
The U.S. Securities and Exchange Commission has initiated new administrative proceedings against NewAge, Inc., the former parent company of Ariix, years after the company entered bankruptcy. The latest action concerns NewAge’s failure to maintain required...
by admin | Sep 11, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 93 Dear Clients, In our previous update, we explained what may happen after a case such as Grand Pacific Trade is returned for further investigation and why additional investigative work does not, by itself,...
by admin | Sep 11, 2026 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 114 Computer Fraud Arrests – Cash and Vehicles Worth More Than €1 Million Seized Two people have been arrested in a computer fraud investigation in Kosovo, while searches conducted as part of the operation resulted in the...
