by admin | Aug 30, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 24 Poštovani klijenti, U protekloj nedelji nije bilo novih informacija u vezi sa aktivnim predmetima. Trenutno se nalazimo u završnoj fazi izrade krivične prijave u slučaju “Compire Group”. Privredno društvo Compire...
by admin | Aug 30, 2024 | Lyra
3Key and Lyra Newsletter No. 78 Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given...
by admin | Aug 30, 2024 | Bitclub
Bitclub Newsletter No. 110 Dear Clients, In the previous newsletter, we explained why this case is taking so long. However, there are also positive aspects of this case that are beneficial for the clients. A thorough and in-depth financial investigation has been...
by admin | Aug 23, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 4 – English version Dear Clients, The investigation revealed a complex network of fraudulent platforms that deceived many people and caused billions of dollars in losses. Among the identified platforms are:...
by admin | Aug 23, 2024 | Hot News
Hotnews No. 86 “German Authorities Dismantle Largest Fraud Network in the Balkans” German Authorities Dismantle Largest Fraud Network in the Balkans—Over €10 Million in Damages German authorities, with the support of Europol, have successfully dismantled...
