by admin | Feb 28, 2025 | Uncategorized
ProCap Newsletter No. 3 Dear Clients, The investigation into the ProCap platform and its affiliated entities is actively ongoing. Recently, authorities in several countries arrested key members of this organization, including the CEO, James Te, who was detained in...
by admin | Feb 28, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 163 Dear Clients, We would like to inform you that the investigation into Jubilee Group and its associated platforms is still ongoing. According to the latest information, the authorities continue to gather...
by admin | Feb 28, 2025 | Hot News
HotNews No 109: Profit Connect and the Indictment of Brent Kovar – Another Blow to Crypto Scams A grand jury in the United States has issued an indictment against Brent Carson Kovar, the founder of the notorious platform Profit Connect, which has been under regulatory...
by admin | Feb 28, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 25 Dear Clients, We would like to inform you that the criminal proceedings against individuals linked to the Grand Pacific Trade platform and other related websites are still ongoing, and according to the latest...
by admin | Feb 28, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 47 Dear Clients, As every week, in this edition we are bringing you the latest updates and trends in the field of cybercrime, along with the current developments in the cases we are monitoring. We remind you that any new...
