by admin | Feb 20, 2026 | Uncategorized
ProCap Newsletter No. 47 Dear Clients, Although there are currently no new official updates in the ProCap case, we consider it useful to highlight one key aspect in complex international cases – tracking and preserving evidence and recognizing potential fraud. In...
by admin | Feb 20, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 208 Dear Clients, Although there are currently no new public updates in the Jubilee Group case, we believe it is useful to draw your attention to a few practical points that can help protect your rights and...
by admin | Feb 20, 2026 | Hot News
Dear Clients, Quantro Network is an MLM system based on crypto trading bots and displays all the hallmarks of a Ponzi scheme. The company’s website provides no information about actual ownership or management, and promotional materials list “executives” who do not...
by admin | Feb 20, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 68 Dear Clients, Although we currently have no new official information regarding the Grand Pacific Trade case, we believe it is important to highlight one key aspect in such investigations – the collection and...
by admin | Feb 20, 2026 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 89 What to Do If You Become a Victim of Fraud in the Balkans Dear Clients, In recent years, the number of fraud cases across the Balkans has risen sharply. These scams range from online shopping fraud and identity theft to...
