by admin | Aug 28, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 113 Poštovani klijenti, Želimo vas obavestiti da trenutno nemamo novih zvaničnih informacija o napretku istrage u vezi sa slučajem Allied Capital Trade (ACT). Kao što znate, krivična prijava je podneta policiji u Osijeku, ali za...
by admin | Aug 28, 2025 | Uncategorized
ProCap Newsletter No. 27 Dear Clients, While the criminal complaint is still being prepared and additional checks are ongoing, we find it useful to share how the legal team approaches understanding and analyzing the structure of scams like the one you experienced....
by admin | Aug 28, 2025 | Hot News
HotNews No. 132: Coinplex – Another “Click a Button” Ponzi Collapses Dear Clients, Another “click a button” Ponzi has reached its predictable end. The platform Coinplex officially collapsed after investors reported withdrawal delays. On August 23, 2025, the company...
by admin | Aug 28, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 48 Dear Clients, At this time, there are no new official developments in the proceedings that we can report. However, this does not mean the matter is at a standstill. Investigations and legal processes in cases of...
by admin | Aug 28, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 69 Cybercrime: What Falls Under This Category? In our previous editions, we have mostly covered concrete fraud cases and warned you about the latest tricks used by scammers. This time, we want to take a step back and explain...
