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...
by admin | Oct 31, 2025 | Compire Group
Compire Group Scam Newsletter No. 56 Poštovani klijenti, Ove nedelje vam donosimo odgovore na najčešća pitanja koja dobijamo od oštećenih u vezi sa slučajem Compire Group. Cilj je da vam približimo postupak i razjasnimo nedoumice, kako biste znali šta možete očekivati...
by admin | Oct 31, 2025 | Bitclub
Bitclub Newsletter No. 166 Dear Clients, Last week, an important step was taken in the case regarding documents previously under court protection. Defendant Jobadiah Weeks submitted a new request to unseal certain documents (Dkts. 477, 484, and 489), including the...
