by admin | May 23, 2025 | Uncategorized
ProCap Newsletter No. 16 Dear Clients, ProCap began advertising itself as a legitimate investment platform in late 2022 and early 2023, initially in the Philippines and later across Southeast Asia. The platform offered so-called predictive games such as baccarat and...
by admin | May 23, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 175 Dear Clients, As you are already aware, criminals often try to hide, spend, or transfer illicit gains. Freezing assets ensures those funds or properties remain available while investigations and...
by admin | May 23, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 37 Dear Clients, The criminal proceedings against individuals connected to the Grand Pacific Trade platform and related websites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv,...
by admin | May 23, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 59 Why Are Banks Silent? How Financial Institutions Are (Not) Protecting Clients from Cyber Fraud One of the frequently asked questions is the role of banks in preventing online fraud. Many clients rightly ask: how is it...
by admin | May 23, 2025 | NSSPV, Unions Market and others
COTP Newsletter No. 28 Dear Clients, One of the most common questions we’ve received lately is: Why hasn’t a criminal complaint been filed yet against those responsible for the COTPS scam? We understand the impatience, but it’s important to explain why speed isn’t...
