by admin | May 30, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 103 Poštovani klijenti, Kao što ste već upoznati, krivična prijava protiv odgovornih lica je podneta i postupak je u toku. Trenutno nemamo nove značajnije informacije u vezi sa istragom, koja je i dalje u fazi prikupljanja dokaza i...
by admin | May 30, 2025 | Uncategorized
ProCap Newsletter No. 17 Dear Clients, In the era of digital scams, every step victims take after realizing they have been deceived can be crucial for their protection and the possibility of recovering their losses. Reporting the scam to the competent authorities is...
by admin | May 30, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 38 Dear Clients, As you are already aware from previous updates, the proceedings related to the Grand Pacific Trade platform and associated websites are still in the indictment confirmation phase. The waiting period...
by admin | May 30, 2025 | Hot News
HotNews No. 122: Over 9,000 Investors Scammed – Ponzi Scheme Ame Global Dismantled in Vietnam Another major scam in the field of multi-level marketing (MLM) has been uncovered this week – Vietnamese authorities officially announced the dismantling of the Ponzi scheme...
by admin | May 30, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 60 New Trends in Scammers’ Practice in the Balkans – Fake NFT Collections Dear client, Before we discuss the scam itself, it is important to explain what NFTs are. NFT, or non-fungible token, is a unique digital token that...
