Compire Group Scam Newsletter No. 57

Compire Group Scam Newsletter No. 57 Poštovani klijenti, U predmetima kao što je Compire Group, gde su oštećeni iz više država, istraga može delovati sporo. Razlog tome je složenost postupka i međunarodna dimenzija slučaja, koja zahteva pažljivo planiranu koordinaciju...

Bitclub Newsletter No. 167

Bitclub Newsletter No. 167 Dear Clients, This week, new court filings were recorded in the case submitted by Jobadiah Sinclair Weeks concerning the sealing and docketing of documents. The defendant filed motions for reconsideration of previous rulings and correction...

Allied Capital Trade Newsletter No. 123

Allied Capital Trade Newsletter No. 123 Poštovani klijenti, U predmetima finansijskih prevara, svaka prijava oštećenih ima važnu ulogu i neposredan uticaj na istragu. Čak i kada se spolja ne vidi aktivnost, nadležni organi aktivno koriste informacije koje dobiju kako...

ProCap Newsletter No. 37

ProCap Newsletter No. 37 Dear Clients, Another common question we receive is: “How is the exact amount of my loss determined?” In criminal proceedings involving investment platform frauds, the amount of damage is assessed based on several key elements: Proof of...