by admin | Nov 7, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 123 Poštovani klijenti, U predmetima finansijskih prevara, svaka prijava oštećenih ima važnu ulogu i neposredan uticaj na istragu. Čak i kada se spolja ne vidi aktivnost, nadležni organi aktivno koriste informacije koje dobiju kako...
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...
