by admin | Mar 20, 2026 | Uncategorized
ProCap Newsletter No. 50 Dear Clients, In cases such as ProCap, one of the frequently raised questions concerns situations where the financial trail leads to jurisdictions that do not actively participate in international legal cooperation or where access to financial...
by admin | Mar 20, 2026 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 212 Dear Clients, In complex cases such as Jubilee Group, one of the key questions that often arises is who actually stands behind the system and makes the key decisions, particularly in situations where the...
by admin | Mar 20, 2026 | Hot News
Germany’s financial regulator BaFin has issued a new warning regarding the platform Bytnex, highlighting serious indicators of a potential investment fraud linked to multiple websites. According to the official notice dated March 12, 2026, BaFin warns investors about...
by admin | Mar 20, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 72 Dear Clients, In large investment fraud cases such as the Grand Pacific Trade matter, a certain pattern can often be observed in the way these schemes operate and develop over time. In the initial phase, the...
by admin | Mar 20, 2026 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 93 New Gmail Scam Spreading Across the Region – Fake Security Check Steals All Data We would like to warn you about a new, highly sophisticated scam targeting Gmail users, which has already been detected across the Balkan...
