by admin | Oct 31, 2025 | Uncategorized
ProCap Newsletter No. 36 Dear Clients, One of the most common questions we receive is: “Does it make sense to report if I lost only a small amount?”The answer is – absolutely yes. In criminal proceedings related to investment platform frauds, every individual report...
by admin | Oct 31, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 57 Dear Clients, Although the court has returned the case for a supplementary investigation, this does not mean that the process has stalled – on the contrary, this phase often represents a crucial step toward filing...
by admin | Oct 31, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 197 Dear Clients, One of the most frequent questions regarding the Jubilee Group case concerns the duration of the proceedings and the reasons why the investigation has not yet been concluded. We understand...
by admin | Oct 31, 2025 | Hot News
HotNews No. 146: Quinex – a New MLM Crypto Ponzi? A new project in the cryptocurrency world is raising serious concerns among experts and regulators. Quinex, a company claiming to use “AI-powered arbitrage bots” to deliver stable daily profits, appears to be operating...
by admin | Oct 31, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 78 New Crypto Scam in Podgorica: Businessman Loses €320,000 In recent months, the Balkans have seen a rise in sophisticated crypto scams. One of the latest cases occurred in Podgorica, where a businessman was defrauded of...
