by admin | Nov 7, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 79 Growing Role of Cryptocurrencies in Organized Crime in the Western Balkans In recent months, research shows that cryptocurrencies are increasingly used for money laundering, fraud, and financing organized crime in the...
by admin | Nov 7, 2025 | Hot News
HotNews No. 144: Fintoch Admins Arrested in China and Thailand Two administrators of the controversial MLM crypto project Fintoch have been arrested in China and Thailand, demonstrating that authorities worldwide are actively taking steps to bring financial fraud...
by admin | Nov 7, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 58 Dear Clients, In cases of financial fraud, your role is not passive – it is active and crucial for the success of the investigation. Often, victims are unsure how, when, and what to share with their attorney, and...
by admin | Nov 7, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No.79 Rastuća uloga kriptovaluta u organizovanom kriminalu na Zapadnom Balkanu U poslednjih nekoliko meseci, istraživanja pokazuju da se kriptovalute sve češće koriste za pranje novca, prevare i finansiranje organizovanog kriminala...
by admin | Nov 7, 2025 | NSSPV, Unions Market and others
COTP Newsletter No. 49 Poštovani klijenti, U toku istrage predmeta COTPS, prikupljanje dokaza predstavlja jedan od najvažnijih i najdugotrajnijih delova postupka. Budući da se radi o složenom obliku digitalne prevare, dokazi se ne zasnivaju samo na svedočenjima, već...
