by admin | Aug 15, 2025 | Uncategorized
ProCap Newsletter No. 25 Dear Clients, While the criminal complaint in your case is still being prepared, we want to draw your attention to what every victim can do to support the investigation and protect their rights. Why your documentation matters Every proof of...
by admin | Aug 15, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 185 Dear Clients, While we await new information regarding the Jubilee Group proceedings, this week we would like to share an insight into the psychological techniques scammers use — an educational perspective...
by admin | Aug 15, 2025 | Hot News
HotNews No. 130: OnPassive — SEC Settlement Shows Justice is Achievable After years of investigation and numerous victims, Ash Mufareh, the owner of OnPassive, has reached a $32 million settlement with the U.S. Securities and Exchange Commission (SEC) over fraud...
by admin | Aug 15, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 46 Dear Clients, While the supplementary investigation in the Grand Pacific Trade case is ongoing, we would like to give you an insight into what typically happens to funds after they reach the fraudsters’ accounts....
by admin | Aug 15, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 68 The Growing Threat of Fake Telegram Groups in the Western Balkans Dear Clients, In recent months, we have seen a sharp rise across the Western Balkans in fake Telegram and WhatsApp groups posing as “victims’ communities”...
