Hot News
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...
Hotnews No. 79 “Grandpacifictrade” Scam
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...
Hotnews No. 78 “Berformance” Scam
“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...
Hotnews No. 77 “JuicyFields” Europol solves another Fraud Case
“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...