by admin | Oct 17, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 76 Dear Clients, While we have previously warned about phishing emails, it is important to note that scammers are increasingly targeting mobile devices and social media platforms to defraud users. In recent months, there has...
by admin | Oct 17, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 55 Dear Clients, Although there are still no new official statements in the case, we would like to inform you about an important aspect that often raises questions among victims – the freezing and seizure of assets...
by admin | Oct 17, 2025 | Hot News
HotNews No. 144: BitHarvest – MLM Crypto Ponzi Scam BitHarvest has recently received an investment fraud warning from the Netherlands Authority for the Financial Markets (AFM). According to the AFM’s warning on October 7, 2025: The Netherlands Authority for the...
by admin | Oct 17, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 195 Dear Clients, Although there are still no new official updates this week regarding the Jubilee Group case, the process of international cooperation with prosecutorial and investigative authorities in...
by admin | Oct 17, 2025 | Uncategorized
ProCap Newsletter No. 34 Dear Clients, Although the criminal complaint regarding the platform has not yet been formally submitted, it is important to understand what it means to be a potential creditor or victim and how your status may affect future steps. If you have...
