Hot News
Hotnews No. 76 “ASGARD & Olympus Prime”
“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....
Hotnews No. 75 “ASGARD & Olympus Prime”
“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...
Hotnews No. 74 NSSPV prevara
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...
Hotnews No. 74 NSSPV scam – English version
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...
Hotnews No. 73 Pig butchering is a growing type of scam
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...
Hotnews No. 72 Unveiling the Mechanics of Crypto Exchange
A cryptocurrency exchange serves as a digital marketplace where traders can buy, sell, and exchange various cryptocurrencies. Think of it as the Wall Street of the digital era, where transactions are conducted 24/7, offering unprecedented flexibility to users...
Hotnews No. 71 Top 10 Cryptocurrency exchanges globally
Cryptocurrency exchanges, provide a platform for users to trade a variety of digital assets such as Bitcoin, Ethereum, and many others. Here's a general overview of top 10 cryptocurrency exchanges: Binance: is one of the largest and most popular cryptocurrency...
Hotnews No. 70 EvoRich Ponzi Scheme Mastermind Andrey Khovratov Receives 5-Year Prison Sentence
In a world where news headlines often focus on the initial shock of online scams, the resolution of cybercrime cases often takes a back seat in media coverage. However, shedding light on the legal conclusions of such cases is crucial, as it brings justice to victims...
Hotnews No. 69 Compensation process of the Fraud Victims
The compensation process for victims of fraud can vary depending on the jurisdiction and the specific circumstances of the fraud. Unlike some crimes where compensation may be more straightforward, recovering losses from fraud can be challenging. Here are some general...