Be Membership underneath pyramid fraud investigation in PolandJanuary 4, 2026 The Workplace of Competitors and Client Safety (UOKiK), has introduced it’s investigating Be Membership for suspected pyramid fraud. As introduced…
Coinplex Ponzi promoters arrested in PolandSeptember 10, 2025 9 promoters of the Coinplex Ponzi scheme have been arrested in Poland.The Central Workplace for Combating Cybercrime (CBZC) introduced the…