by admin | Sep 13, 2024 | Hot News
HotNews No. 89: Ashford Capital, Aurora-Coins, RichmondSuper, and Others: Revealing the Latest Scam Websites Dear Clients, As the world grapples with pervasive scams, our latest report unveils the extent of fraudulent platforms that have recently inundated the market....
by admin | Sep 6, 2024 | Hot News
HotNews 88: Major Operation in Ghana: 487 QNet Scammers Arrested In a major police operation in Kumasi, Ghana, 487 individuals linked to QNet have been arrested. The arrests took place on September 2, 2024, following extensive investigations. According to a Facebook...
by admin | Aug 30, 2024 | Hot News
Hotnews No. 87 Polish National Arrested in Podgorica Polish National Arrested in Podgorica, Montenegro on International Warrant A Polish national, identified as R.K.Z., has been arrested in Podgorica, Montenegro, following an international warrant issued by Poland...
by admin | Aug 23, 2024 | Hot News
Hotnews No. 86 “German Authorities Dismantle Largest Fraud Network in the Balkans” German Authorities Dismantle Largest Fraud Network in the Balkans—Over €10 Million in Damages German authorities, with the support of Europol, have successfully dismantled...
by admin | Aug 19, 2024 | Hot News
Hotnews No 85 Crackdown on Compire and COTP Fraud: Criminal Charges Imminent The fight against two fraudulent operations known as Compire and COTP is heating up, with criminal charges expected to be filed soon against those involved. If you’ve been affected by these...
by admin | Jul 26, 2024 | Hot News
Hotnews No. 84 “InfinityCapitalG, CCG.Global und Grandpacifictrade Bericht über geklonte Betrugsplattformen” – German version “CCG.Global, GrandPacificTrade und InfinityCapitalG, Bericht über Klonierte Betrugsplattformen” Anfang 2023 führte eine...
