by admin | Jun 20, 2025 | Uncategorized
ProCap Newsletter No. 20 Dear Clients, In the case of the ProCap platform, the arrest of its founder and other responsible individuals, including James Te, marks an important step toward establishing accountability and combatting organized fraud. However, it is...
by admin | Jun 20, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 179 Dear Clients, We would like to remind you that we are in the final stage of preparing a criminal complaint to be submitted to the competent authorities in Sweden on behalf of the victims from that country....
by admin | Jun 20, 2025 | Hot News
HotNews No. 125: Avlitex Securities Scam Warning from Canada – Another Ponzi Scheme with a Fake CEO Regulators in Canada, specifically the Ontario Securities Commission (OSC), have issued an official fraud warning against Avlitex, a company falsely claiming to be...
by admin | Jun 20, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 41 Dear Clients, As we have informed you, the case has been returned for a supplementary investigation, which is an important and necessary step in the further course of the criminal proceedings. A supplementary...
by admin | Jun 20, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 63 Dragi klijenti, Novi talas finansijskih prevara ponovo se oslanja na popularnost kriptovaluta i decentralizovanih projekata. Ovoga puta, prevaranti se fokusiraju na lažne ICO (Initial Coin Offering) kampanje, koje obećavaju...
