by admin | Aug 22, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 186 Dear Clients, This week, we have prepared a short Q&A addressing the most frequently asked questions regarding the Jubilee Group case. Question 1: Is it important to send every message I receive from...
by admin | Aug 22, 2025 | Hot News
HotNews No. 131: KTC Global – A New Attempt at a Travel MLM Pyramid Dear Clients, A new player has appeared in the travel MLM (multi-level marketing) sector: KTC Global, which presents itself as a “travel discount” platform. On the surface, the system may appear...
by admin | Aug 22, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 47 Dear Clients, Although there are still no formal updates in the Grand Pacific Trade case, we would like to give you an insight into what is happening “behind the scenes.” The supplementary investigation is in full...
by admin | Aug 15, 2025 | Bitclub
Bitclub Newsletter No. 155 Dear Clients, We wish to inform you of recent developments in the BitClub Network case. Shortly after the last court hearing, the prosecution filed a motion to revoke the defendant’s bail due to a positive cocaine test and multiple...
by admin | Aug 15, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 111 Poštovani klijenti, Iako postupak trenutno miruje, svet prevare se ne zaustavlja. U ovom newsletteru želimo da vam damo nove, praktične savete za prepoznavanje i zaštitu od prevara u svakodnevnom životu. Lažne nagradne igre i...
