by admin | Oct 18, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 31 Dear clients, We would like to inform you about a new scam that is once again targeting citizens through a suspicious cryptocurrency trading platform called Immediate Matrix. This platform falsely claims to be endorsed by...
by admin | Oct 18, 2024 | Compire Group
Compire Group Scam Newsletter No. 7 Poštovani klijenti, U svetlu naših nedavnih saopštenja o podnošenju krivične prijave protiv odgovornih lica iz Compire Group, želimo da vas podsetimo na to kako je ova prevara izgledala i da vas obavestimo o važnim informacijama...
by admin | Oct 18, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 75 Poštovani klijenti, Nažalost, slučaj vezan za Allied Capital Trade napreduje sporije nego što smo se nadali. Da podsetimo kako je prevara sprovedena: Počinioci su se predstavljali kao brokeri i menadžment platforme za trgovanje...
by admin | Oct 11, 2024 | Lyra
3Key and Lyra Newsletter No. 84 Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given...
by admin | Oct 11, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 74 Poštovani klijenti, Želim vas obavestiti da se slučaj Allied Capital Trade nažalost kreće sporijim tempom nego što smo očekivali. Trenutno nemamo novih informacija, iako uložemo maksimalne napore kako bismo ih pribavili....
