by admin | Oct 11, 2024 | Hot News
HotNews No. 94: Why Dubai is the MLM scam capital of the world Hotnews No. 93: Why Dubai is the MLM scam capital of the world In recent years, Dubai has gained a reputation as the world’s center for MLM (multi-level marketing) fraud. This phenomenon...
by admin | Oct 11, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 89 EGCM Emirate Global Capital Markets Newsletter No. 89 Dear Clients, One of the most frequent questions we receive regarding the EGCM case is: Will we succeed in this legal process, and will investors be able to...
by admin | Oct 11, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 8 Grand Pacific Trade Call Center Scam Newsletter No. 8 Poštovani klijenti, Želimo da vas obavestimo o razvoju događaja u istrazi protiv odgovornih lica u slučaju prevara vezanih za platformu Grand Pacific Trade,...
by admin | Oct 4, 2024 | Bitclub
Bitclub Newsletter No. 115 Dear Clients, Jobadiah “Joby” Weeks has pleaded guilty to two counts of fraud in connection with BitClub Network. In accordance with the plea agreement reached with the U.S. Department of Justice, Weeks has pleaded guilty to...
by admin | Oct 4, 2024 | Lyra
3Key and Lyra Newsletter No. 83 Dear Clients, You are certainly aware that the cases of Jubilee Group and 3Kay Lyra are personally connected through the suspected individuals. In this regard, we are providing you with new information concerning the events in this...
