by admin | Oct 18, 2024 | Bitclub
Bitclub Newsletter No. 117 Dear Clients, As you know, we regularly monitor all developments regarding the BitClub Network fraud. The sentencing for Joby Weeks scheduled for late 2024. These delays are a result of the complexity of the case, which involves multiple...
by admin | Oct 18, 2024 | Lyra
3Key and Lyra Newsletter No. 85 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 18, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 147 Dear Clients, In recent weeks, our on-call team has been continuously monitoring developments related to the Jubilee Group case. Prosecutors and police in Germany continue to summon victims of this fraud to provide their...
by admin | Oct 18, 2024 | Hot News
Hotnews No. 95 Crypto Hacks and Scams to Watch Out for in October 2024 The world of cryptocurrencies is often described as the “wild west” of finance. This vast, untamed frontier is filled with opportunities but also poses serious risks for users. Hacks and scams...
by admin | Oct 18, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 9 Poštovani klijenti, U svetlu naše prethodne komunikacije o razvoju istrage protiv odgovornih lica u vezi sa prevarama vezanim za platformu Grand Pacific Trade kao i drugih platformi koje su prevaranti koristili,...
