by admin | Nov 21, 2025 | Uncategorized
ProCap Newsletter No. 39 Dear Clients, Regarding the ProCap case, we would like to remind you that now is a crucial time for anyone who has suffered losses to report them and provide complete documentation to your attorney. Your reports allow our team to prepare a...
by admin | Nov 21, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 200 Dear Clients, Regarding the Jubilee Group case, we currently have no new information from the relevant authorities. Our team continues to monitor all developments and will take action as necessary. We...
by admin | Nov 21, 2025 | Hot News
HotNews No. 146: Connect Dating – Another MLM Pyramid Scheme by Jeff Dyke In the world of MLM platforms and online investment projects, new scams disguised as legitimate business opportunities continue to emerge. Connect Dating is one of the latest examples, using the...
by admin | Nov 21, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 60 Dear Clients, Although we currently do not have new information from the Prosecutor’s Office regarding the Grand Pacific Trade case, we consider it important to provide you with an overview of how the...
by admin | Nov 21, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 81 New Wave of Online Scams: “Pay‑Per‑Like” and Similar Schemes Dear Clients, Recently, we have been observing a growing number of new types of online scams, particularly through social media and online platforms, targeting...
