Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 96
Poštovani klijenti, U predmetu Compire Group krivična prijava je podneta još ranije, o čemu smo Vas već obaveštavali. Kako je od tada proteklo određeno vreme, razumljivo je pitanje šta za oštećene znači kada nakon podnošenja prijave duže vreme nema novog razvoja o...
Bitclub Newsletter No. 204
Dear Clients, At present, there is no new verified Court decision concerning Christopher Scanlon’s request that would change the previously reported status or require any action from BitClub Network victims. However, the property issue raised by his request leads to...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 237
Dear Clients, As previously reported, the criminal complaint concerning the Jubilee Group matter remains in preparation for submission to the competent authorities in Sweden. Because Jubilee Group is an international matter, one practical question is particularly...
Cybercrime Zapadni Balkan Newsletter No. 118
Prevareni jednom, pa ponovo – u Albaniji otkrivena nova šema prevare žrtava koje pokušavaju da povrate novac Žrtve investicionih prevara mogu postati meta nove prevare upravo zato što su već izgubile novac. Krajem septembra, policija u Tirani sprovela je operaciju...
Grand Pacific Trade Call Center Scam Newsletter No. 97
Dear Clients, As previously reported, the Grand Pacific Trade matter remains connected to an additional investigation. At present, we have not received new verified information indicating that this phase has been completed or that a new procedural decision has been...
Allied Capital Trade Newsletter No. 159
Poštovani klijenti, Kada se predmet prati duže vreme, na internetu se povremeno mogu pojaviti nova pominjanja platforme ili osoba koje se sa njom povezuju. Međutim, nije svaka nova informacija ujedno i novi razvoj u predmetu Allied Capital Trade. Zato želimo da...
Cybercrime Southeast Europe Newsletter No. 118
Scammed Once, Then Targeted Again – Albania Uncovers a New Scheme Targeting Victims Trying to Recover Their Money Victims of investment fraud may become targets of another scam precisely because they have already lost money. At the end of September, police in Tirana...
ProCap Newsletter No. 75
Dear Clients, In our recent updates, we discussed the difference between the balance displayed on an investment platform and an investor’s actual financial loss, as well as the evidentiary value of screenshots and account records. This week, we would like to...
Allied Capital Trade Newsletter No. 158
Poštovani klijenti, Kod predmeta koji traju duže vreme, period bez novih informacija može biti frustrirajući. Prirodno je postaviti pitanje: ako već neko vreme nema novih vesti, da li to znači da se ništa više ne dešava? Ne nužno. „Nema novih informacija“ nije isto...