Hotnews No. 67 Guide for filing a claim

Dear clients, attached is a guide on how to report your claims on our platform. It pertains to the case of Jubilee Ace/Jenco/Gtr. Until January 7, 2024, all registered clients are eligible for a 30% discount compared to the price list....

Hotnews No. 66 Billion Dollar Fraud on the Internet

Internet-based investment portals have emerged as a significant contemporary scam, deceiving countless individuals who register with hopes of making investments but end up losing billions. In Germany, a substantial number of victims have fallen prey to their own...

Hotnews No. 65 Investigating crypto scams

Investigating crypto scams involves a combination of traditional investigative techniques and specialized knowledge related to blockchain technology and cryptocurrencies. Here are some steps law enforcement may take when investigating crypto scams: Gathering...

Hotnews No. 64 MLM (Multi-Level Marketing) Scam

This scam refers to a fraudulent scheme that operates under the guise of a legitimate MLM business. MLM, also known as network marketing or pyramid selling, is a legal business model where participants earn income through direct sales of products or services and by...

Hotnews No. 63 Fake Trading Bot Scams

Fake trading bot scams typically involve fraudulent schemes where individuals or groups promise high returns on investments through the use of automated trading bots. These scams often target individuals interested in cryptocurrency trading, as the crypto market is...