by admin | Sep 27, 2024 | Compire Group
Compire Group Scam Newsletter No. 4 Dear Clients, Brief Overview of the Compire Case The criminal complaint has been prepared and documented, but the submission has been postponed to beginning of October due to technical reasons. We are awaiting the arrival of...
by admin | Sep 27, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 144 Dear Clients, As we await developments in the Jubilee Group case, we will provide you with a brief overview of how a criminal investigation works and what challenges do the law enforcement agencies face. Jurisdictional...
by admin | Sep 27, 2024 | Hot News
HotNews No. 91: SCAM OF THE CENTURY How Fake Google Operators Stole 243 Million in a Single Call! In August 2024, three hackers—Greavys (Malone Lam), Box (Jeandiel Serrano), and Wiz (Veer Chetal)—managed to steal an astonishing $243 million in cryptocurrencies using...
by admin | Sep 27, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 6 Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dear Clients, Grand Pacific Trade Call Center Scam Let us remind you how the scam unfolded: Grand...
by admin | Sep 27, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 87 Dear Clients, We would like to inform you that over the past week, we have not received any new information regarding the actions of the Slovenian and Croatian judicial authorities in the EGCM case. We expect to...
