by admin | Aug 8, 2025 | Hot News
HotNews No. 129: myWorld — Another Pyramid Scheme Exposed in Spain After years of suspicion and numerous victims, the head of myWorld Spain, Joaquin Garcia de la Brena, has been arrested on charges of pyramid fraud. This news confirms that classic scam patterns are...
by admin | Aug 8, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 45 Dear Clients, As you are already aware, in the case of Grand Pacific Trade, following the criminal complaint and the subsequent indictment, the court has returned the case for further investigation. Although this...
by admin | Aug 8, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 67 Dear Clients, “Pump and dump” schemes are becoming increasingly common in the crypto world, and unfortunately, many investors from the Balkans are falling victim to them. These scams involve coordinated price manipulation...
by admin | Aug 8, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 67 Poštovani klijenti, U svetu kriptovaluta sve češće nailazimo na prevare poznate kao „pump and dump“ šeme, koje su naročito aktuelne i među investitorima sa Balkana. Ove prevare predstavljaju organizovane manipulacije cenama...
by admin | Aug 8, 2025 | Compire Group
Compire Group Scam Newsletter No. 44 Poštovani klijenti, U ovom periodu, kada je krivična prijava podneta ali informacija o daljem toku postupka nema, često se javljaju nedoumice i pitanja. Želimo da razbijemo neke od najčešćih mitova i pružimo vam tačne činjenice...
