by admin | Feb 10, 2023 | Hot News
Fake celebrity endorsement scams refer to fraudulent schemes in which individuals impersonate or falsely claim to be a well-known celebrity in order to promote a product or service, or to scam people out of their money. These scams can take many forms, such as social...
by admin | Feb 10, 2023 | Lyra
Dear Clients, During the past week, we have registered a large number of claims on our platform. We have also received a lot of documents outlining the business model of Lyra in 3Kay, which, in our preliminary assessment, is not in accordance with the law. We have...
by admin | Feb 10, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, Over the course of the previous week, we received number of comments in regard to our last Newsletter. As a reminder, we directed a request to the RCM platform to freeze the assets of the Jubilee Group, totaling 2,164,603,559.08 USD that is currently...
by admin | Feb 10, 2023 | Emirates Global Capital Markets
Dear Clients, In this newsletter, I will explain specific procedures in a criminal proceeding. When you are an injured party and have been adversely affected by a criminal act, you have a right to submit a restitution claim against the perpetrator. It is more...
by admin | Feb 3, 2023 | Hot News
Investigation reveals more than 150 fake firms, many with ties to China, are targeting people online, breaking their hearts – and emptying their bank accounts Since it came to prominence in 2021, the fraud – which involves scammers grooming their victims before...
