by admin | Nov 7, 2025 | Uncategorized
ProCap Newsletter No. 37 Dear Clients, Another common question we receive is: “How is the exact amount of my loss determined?” In criminal proceedings involving investment platform frauds, the amount of damage is assessed based on several key elements: Proof of...
by admin | Nov 7, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 198 Dear Clients, Following the filing of criminal complaints in several countries regarding the Jubilee Group case, we have received many questions about why the investigation appears to be taking so long and...
by admin | Nov 7, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 79 Growing Role of Cryptocurrencies in Organized Crime in the Western Balkans In recent months, research shows that cryptocurrencies are increasingly used for money laundering, fraud, and financing organized crime in the...
by admin | Nov 7, 2025 | Hot News
HotNews No. 144: Fintoch Admins Arrested in China and Thailand Two administrators of the controversial MLM crypto project Fintoch have been arrested in China and Thailand, demonstrating that authorities worldwide are actively taking steps to bring financial fraud...
by admin | Nov 7, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 58 Dear Clients, In cases of financial fraud, your role is not passive – it is active and crucial for the success of the investigation. Often, victims are unsure how, when, and what to share with their attorney, and...
