by admin | Nov 14, 2025 | Uncategorized
ProCap Newsletter No. 38 Dear Clients, Regarding the ProCap case, one of the most common questions we receive is: “How can I accurately determine my loss and prepare evidence?” Your careful documentation now plays a key role in preparing the criminal complaint and...
by admin | Nov 14, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 199 Dear Clients, Regarding the Jubilee Group case, questions often arise about how international regulations affect proceedings and the possibility of recovering funds. It is important to understand that each...
by admin | Nov 14, 2025 | Hot News
HotNews No. 145: Prestige Wealth Investments – AI ruse and Dubai fraud Another example of sophisticated financial fraud comes from the MLM crypto investment sector. The fraudulent project Prestige Wealth Investments exhibits all the typical characteristics of Ponzi...
by admin | Nov 14, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 59 Dear Clients, In cases like Grand Pacific Trade, once victims have reported the initial fraud, secondary scams often emerge. Fraudsters may pose as “recovery” agents or international institutions, offering to...
by admin | Nov 14, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 80 New wave of online scams: fake emails posing as the Ministry of Interior or Prosecutor’s Office In recent days, citizens across Serbia have been receiving fake emails that appear to come from the Ministry of Interior or...
