by admin | Dec 31, 2025 | Hot News
HotNews No. 152: “Santa Claus” Scam: Your Gift Has Arrived – But First, Pay the Delivery Fee Dear Clients, The holiday season is a time for giving, but it is also when online scammers ramp up their activities. While many people eagerly await packages, gifts, and...
by admin | Dec 26, 2025 | Hot News
Season’s Greetings and Best Wishes for the New Year Dear Clients, As the year comes to a close, I would like to thank you for your trust and cooperation throughout the past year. It has been a privilege to work with you and to assist you with your legal matters. I...
by admin | Dec 19, 2025 | Hot News
HotNews No. 151: 9M AI and Global “Click a Button” App Fraud Dear Clients, Regulators in Hong Kong have issued a warning regarding the 9M AI platform, which operates as a “click a button” Ponzi scheme. The platform claims to offer investments in virtual assets and...
by admin | Dec 12, 2025 | Hot News
HotNews No. 150: DAO1 & Apertum – Fraud Alert from Latvia Dear Clients, On December 5, 2025, the Bank of Latvia issued an official warning regarding DAO1 and products offered by the Apertum Foundation, emphasizing that these platforms and their investment...
by admin | Dec 5, 2025 | Hot News
HotNews No. 149: Zionix Global – Ponzi Scheme Collapses Again Dear Clients, Zionix Global has collapsed for the second time, with withdrawals now disabled. Around December 1, 2025, CEO Jenna Zwagil informed investors that withdrawals would not be allowed unless...
by admin | Dec 4, 2025 | Hot News
HotNews No. 148: DefendMe Global Prepares Criminal Complaint Against Crypto Family In relation to the investment platform operating under the name Crypto Family, DefendMe Global is preparing to file a criminal complaint against the responsible individuals on the...
