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Dear Clients, Grandpacifictrade scam Call center is an organized unit within an organization or company that handles a large volume of telephone calls from users or clients. This organizational model is often exploited by organized criminal groups for cyber fraud. The...

Dear Clients, Grandpacifictrade scam Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the appearance of legitimacy. The suspects...

“Berformance” Scam Joint public statement from the Erfurt Public Prosecutor's Office and the Thuringian State Criminal Police Office Erfurt (ots) Investigation into investment fraud The Erfurt Public Prosecutor's Office and the Thuringian State Criminal Police Office...

“JuicyFields” Europol solves another Fraud CaseNine Suspects Arrested in Case of False Cannabis Investments A joint investigation by European law enforcement agencies, with support from Europol and Eurojust, has resulted in the arrest of nine suspects linked to the...

“ASGARD & Olympus Prime” Global Fraud Case Europol announced on January 12, 2023, that authorities from Serbia, Bulgaria, Cyprus, and Germany, supported by Europol and Eurojust, are investigating organized crime groups involved in cryptocurrency investment fraud....

“ASGARD & Olympus Prime” Global Fraud worth over 7 billion Dollars Europol announced on January 12, 2023, that the police and judicial authorities from Serbia, Bulgaria, Cyprus, and Germany, with the support of Europol and Eurojust, have initiated an investigation...

Investicije u solarne panele Ovu prevaru organizovala je kriminalna grupa putem kompanije NSSPV ENERGI (EUROPE) LDT. Prema izveštajima, sedište kompanije je u Koloradu, SAD, sa regionalnim kancelarijama u raznim zemljama. Preko svoje zvanične veb stranice, kompanija...

Investments in solar panels This scam is orchestrated by an organized criminal group through the company NSSPV ENERGI (EUROPE) LDT. According to reports, the company is headquartered in Colorado, USA, with regional offices in various countries. Through its official...

The Brooklyn district attorney's office on Thursday seized nearly two dozen web domains associated with a scheme known as pig butchering, striking an online conversation with unsuspecting victims, gaining their trust and then steering them into bogus cryptocurrency...