by admin | Oct 24, 2025 | Hot News
HotNews No. 145: Antares Trade – MLM Crypto Ponzi Scam The Central Bank of Russia has issued a warning regarding an investment fraud related to the Antares Trade recovery Ponzi scheme. According to the warning published on October 17, 2025:A new scam called...
by admin | Oct 24, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 56 Dear Clients, Although there are still no new official updates in the case, it is important to understand what may follow once the indictment is confirmed and the case moves into the court phase. At that stage,...
by admin | Oct 24, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 77 Dear Clients, In recent months, there has been a noticeable increase in cryptocurrency and stablecoin scams in the Balkans. Fraudsters are using various channels – social media, direct messages via Telegram,...
by admin | Oct 24, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No.77 Poštovani klijenti, U poslednjih nekoliko meseci na Balkanu primećen je značajan porast pokušaja prevara vezanih za kriptovalute i stabl coine. Prevaranti koriste različite kanale – društvene mreže, direktne poruke preko...
by admin | Oct 24, 2025 | NSSPV, Unions Market and others
COTP Newsletter No. 47 Poštovani klijenti, Iako još uvek nemamo novih zvaničnih saopštenja, smatramo važnim da vam približimo kako u praksi teče proces istrage u složenim finansijskim slučajevima. Kada tužilaštvo primi krivičnu prijavu, otvara se složen proces provere...
