by admin | Mar 6, 2026 | Hot News
Victims of the MLM Ponzi scheme Traffic Monsoon have recovered a total of $43.6 million through court-approved claim distributions, according to a February 20, 2026 Approved Distribution Status Report filed by the court-appointed Receiver. As of February 17, 2026:...
by admin | Mar 6, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 70 Dear Clients, At this stage of the proceedings, it is important to clarify what it actually means when a case transitions from investigation to indictment. An investigation and an indictment are not the same phase...
by admin | Mar 6, 2026 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 91 New SMS Scam Targeting Citizens Across the Balkans – Fake Traffic Fines and Data Theft In recent days, citizens across Serbia and other Balkan countries have reported receiving SMS messages claiming they have unpaid...
by admin | Mar 6, 2026 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 91 Nova SMS prevara na Balkanu – lažne saobraćajne kazne i krađa bankarskih podataka Poslednjih dana građani u Srbiji, ali i u drugim državama regiona, prijavljuju da im na mobilne telefone stižu SMS poruke sa navodnim...
by admin | Mar 6, 2026 | Compire Group
Compire Group Scam Newsletter No. 69 Poštovani klijenti, U predmetima finansijskih prevara poput slučaja Compire Group, jedno od ključnih pitanja jeste postojanje imovine i mogućnost njenog pronalaženja i obezbeđenja. Činjenica da osumnjičeni formalno nema imovinu na...
