by admin | Sep 6, 2024 | Hot News
HotNews 88: Major Operation in Ghana: 487 QNet Scammers Arrested In a major police operation in Kumasi, Ghana, 487 individuals linked to QNet have been arrested. The arrests took place on September 2, 2024, following extensive investigations. According to a Facebook...
by admin | Sep 6, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 84 Dear Clients, In the past week, there have been no significant developments or new updates regarding the EGCM case. However, our law office continues to closely monitor the situation and remains actively engaged in...
by admin | Sep 6, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 25 Dear Clients, Today, we would like to share with you an example of a successful international operation. Polish national R.K.Z. (51), one of the most wanted individuals on Interpol’s list, has been arrested in Podgorica...
by admin | Sep 6, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 25 Dragi klijenti, Danas želimo podeliti s vama primer uspešne međunarodne akcije. Državljanin Poljske, R.K.Z. (51), jedno od najtraženijih lica s Interpolove poternice, uhapšen je u Podgorici nakon višemesečne potrage....
by admin | Sep 6, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 69 Dear Clients, Allied Capital Trade, a so-called investment platform, initially operated but was inactive for a period. The scammers waited for their previous wrongdoings to be forgotten and then reactivated the platform to...
