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”...
by admin | Aug 15, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 68 Opasnost od lažnih Telegram grupa na Zapadnom Balkanu Poštovani klijenti, U poslednjih meseci širom Zapadnog Balkana beležimo nagli porast lažnih Telegram i WhatsApp grupa koje se predstavljaju kao „zajednice oštećenih“ ili...
by admin | Aug 15, 2025 | NSSPV, Unions Market and others
COTP Newsletter No. 37 Poštovani klijenti, Krivična prijava protiv odgovornih je u završnoj fazi pripreme.Pozivamo sve oštećene koji to još nisu učinili da nam se jave i dostave relevantnu dokumentaciju kako bi bila uključena u postupak. Srdačno,Advokat Zoran...
