Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 1
The ProCap platform and its affiliated company, ProCap Management, have now been recognized as a financial fraud that has caused massive losses to investors. Official bans and warnings have been issued in multiple countries, including the Philippines and Hong Kong,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 161
Dear Clients, The investigation into Jubilee Group is still ongoing, but many are asking – why is the process taking so long? The main reason lies in the international nature of the fraud. This scheme operated across multiple jurisdictions, including Asia, Europe, and...
Grand Pacific Trade Call Center Scam Newsletter No. 23
The Grand Pacific Trade platform, along with related sites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment, Aurora-Coins, FinancialCentre, RichmondSuper, Investmensglobal,...
Cybercrime Southeast Europe Newsletter No. 45
Dear Clients, Good News: The Region Strengthens Its Fight Against Cybercrime! Cybercrime is on the rise, and people across the Balkans are increasingly becoming targets of scams, hacking, and data theft. However, we have some good news – the Western Balkans Cyber...
Cybercrime Zapadni Balkan Newsletter No. 45
Dragi klijenti, Dobre vesti: Region jača zaštitu od sajber kriminala! Sajber kriminal je u porastu, a građani širom Balkana sve češće postaju mete prevara, hakovanja i krađe podataka. Međutim, sada imamo dobre vesti – u Podgorici je otvoren Regionalni centar za sajber...
Allied Capital Trade Newsletter No. 88
Poštovani klijenti, Želimo vas obavestiti da trenutno nemamo novih informacija o napretku istrage u vezi sa slučajem Allied Capital Trade (ACT). Krivična prijava je podneta policiji u Osijeku, ali trenutno nemamo potvrdu o daljim koracima. Allied Capital Trade je bila...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 160
Dear Clients, As we continue the fight for justice in the Jubilee Group case, it is crucial to stay vigilant and informed. While we closely monitor legal actions against those responsible, we also want to warn you about new financial fraud schemes that are...
Grand Pacific Trade Call Center Scam Newsletter No. 22
Dragi klijenti, Na osnovu trenutnih informacija, istraga u vezi sa prevarantskim platformama poput Grand Pacific Trade, Infinity Capital G, CCC.Global i drugih aktivno napreduje. Postupak je trenutno u fazi potvrđivanja optužnice, što znači da su prikupljeni potrebni...
Cybercrime Southeast Europe Newsletter No. 44
Dear Clients, We want to warn you about the increasing frequency of online gaming scams targeting gamers, particularly younger individuals. Online gaming is popular but carries significant risks. These scams usually involve the theft of personal information, such as...