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 the largest known fraud network operating through call centers in the Western Balkans and...
Hotnews No 85 Compire and COTP
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 scams, we...
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 großangelegte Polizeiaktion mit dem Code-Namen „Infinity“, geleitet von Europol und der australischen Bundespolizei, zur Verhaftung von mehr als...
Hotnews No. 84 “InfinityCapitalG, CCG.Global, GrandPacificTrade report on Cloned Scam Platforms” – English version
“CCG.Global, GrandPacificTrade, InfinityCapitalG Report on Cloned Scam Platforms” In early 2023, a major police operation codenamed “Infinity” led by Europol and the Australian Federal Police resulted in the arrest of over 50 individuals in Belgrade. Significant...
Hotnews No. 83 “InfinityCapitalG, CCG.Global, GrandPacificTrade report on Cloned Scam Platforms” – English version
InfinityCapitalG, CCG.Global, GrandPacificTradereport on Cloned Scam Platforms From 2021 to 2022, cloned scam platforms such as InfinityCapitalG, CCG.Global, and Grandpacifictrade were active, offering cryptocurrency trading and binary options. Communication with...
Hotnews No. 83 “InfinityCapitalG, CCG.Global und Grandpacifictrade Bericht über geklonte Betrugsplattformen” – German version
InfinityCapitalG, CCG.Global und GrandpacifictradeBericht über geklonte Betrugsplattformen Von 2021 bis 2022 waren geklonte Betrugsplattformen wie InfinityCapitalG, CCG.Global und Grandpacifictrade aktiv, die Kryptowährungshandel und binäre Optionen anboten. Die...
Hotnews No. 82 “CFD Forex broker, InfinityCapitalG and CCG.Global Cloned scam platforms”
CFD Forex broker, InfinityCapitalG and CCG.Global Cloned scam platforms These platforms were active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers who...
Hotnews No. 81 Grand Pacific Trade Call Center Scam ( Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM and others)
Grand Pacific Trade Call Center Scam ( Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM and others) InfinityCapitalG and CCG.Global were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options....
Hotnews No. 80 “Grandpacifictrade” Scam
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...