by admin | Sep 20, 2024 | Hot News
HotNews No. 90: Crypto Scams Up 45% to 5.6 Billion FBI Report Scammers caused record losses in the cryptocurrency world last year, with damages reaching an astounding $5.6 billion, according to the latest FBI report. This represents a 45% increase from 2022,...
by admin | Sep 20, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 143 Dear Clients, To continue our explanation from the last weeks newsletter; The process of asset liquidation to compensate victims from assets seized from defendants, typically occurs through several key legal and...
by admin | Sep 13, 2024 | Hot News
HotNews No. 89: Ashford Capital, Aurora-Coins, RichmondSuper, and Others: Revealing the Latest Scam Websites Dear Clients, As the world grapples with pervasive scams, our latest report unveils the extent of fraudulent platforms that have recently inundated the market....
by admin | Sep 13, 2024 | Compire Group
Compire Group Scam Newsletter No. 2 Dear Clients, We would like to provide you with an important update regarding the ongoing investigation into the Compire Group scam. So far, we have received reports from 31 affected individuals who have provided significant...
by admin | Sep 13, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 85 Dear Clients, As we enter September, we want to provide you with an update on the ongoing EGCM case and alert you to pervasive scams threatening your financial security. What’s happening with the EGCM case?...
