by admin | Jul 26, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 22 Cybercrime Southeast Europe Dear Clients, We would like to share important and positive news with you. Authorities in Germany, with the assistance of Europol, have successfully dismantled the largest known scam network...
by admin | Jul 26, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 137 Dear Clients, Since July and August are traditionally holiday months in Europe, it is unrealistic to expect significant progress during this period. If there are any noteworthy updates in the meantime we will inform you...
by admin | Jul 26, 2024 | Bitclub
Bitclub Newsletter No. 107 Dear Clients, There were no new updates in the past week in relation to this case. In the meantime, let us offer you a short case summary. Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to commit wire fraud related...
by admin | Jul 26, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 65 Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Fake brokers from call centers deceived victims into...
by admin | Jul 26, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 80 Dear Clients, CFD Forex brokers InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering fake cryptocurrency trading and binary options. Scammers ceased communication when they could...
