What do you do with fraudulent enquiries?

What do you do with fraudulent enquiries?

Whilst we are not a regulated entity CCP take our responsibilities extremely seriously. We have no hesitation in referring any concerns we have about fraud or money laundering to the relevant authorities.

The War in Ukraine: As Russian Losses Mount, Signing Bonuses for Recruits Are Skyrocketing
It is becoming increasingly difficult for Russian officials to meet the recruitment quotas set by Moscow. In response, bonuses are rising and standards are plummeting, as DER SPIEGEL has learned.
Defense in Orbit: Germany Goes Big in the Military Space Race
Berlin was long content to ignore space as a military frontier. But now, the Merz government is investing 35 billion euros in an array of new systems. The race for lucrative contracts has begun.
Trump's Blockade: The Lights Are Going Out in Cuba
U.S. President Donald Trump is forcing Cuba to its knees. Power outages are the norm and people are having trouble making ends meet. Many say, though, that the problems are homemade.
Donald Trump Has Run Out of Options in Iran
Trump has started a war he can no longer end. None of the options for exiting the current morass are palatable. And with Iran now attacking the global economy, the United States is on the defensive.
Ukrainians Soldiers Who Have Abandoned the Fight: All Quiet on the Eastern Front
When the Russians launched their attack, Taras, Maksym and Lew fought hard to repel the invaders. Now, they have had enough of killing and suffering - and have gone underground as deserters.