by admin | Apr 11, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 31 Dear Clients, This week, there are no new updates regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv,...
by admin | Apr 11, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 53 Dear Clients, We continue to monitor serious financial scams affecting our region. This week, we turn our attention to the case of BETL, which has proven to be yet another sophisticated Ponzi scheme, with a large number of...
by admin | Apr 11, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 53 Dragi klijenti, Nastavljamo sa praćenjem ozbiljnih finansijskih prevara koje pogađaju naš region. Ove nedelje u fokusu je slučaj kompanije BETL, za koju se ispostavilo da je reč o još jednoj sofisticiranoj ponzi šemi sa...
by admin | Apr 11, 2025 | NSSPV, Unions Market and others
COTP Newsletter No. 22 Dragi klijenti, Ove nedelje nemamo velikih novosti u vezi sa slučajem COTP, ali želimo da vas kratko obavestimo o trenutnom statusu. Krivična prijava još uvek nije podneta, jer je naš tim i dalje u fazi prikupljanja i provere ključnih dokaza....
by admin | Apr 4, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 30 Dear Clients, In the latest development regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins,...
