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 proper communication can significantly strengthen and accelerate the proceedings.

How you can actively contribute:

1. Share new information promptly:
   If you notice any suspicious activity, payment, or message, inform your attorney immediately. Even small details can be critical for connecting transactions and identifying suspects.
2. Organize your documentation:
   Keep all contracts, payment confirmations, emails, messages, and screenshots. Well-organized evidence makes it easier for your attorney and authorities to identify fraud patterns and trace networks of suspects.
3. Ask questions and seek clarifications:
   Do not hesitate to ask your attorney about any stage of the proceedings. Understanding the steps of the investigation helps you know what to expect and how to prepare for the next phases.
4. Be patient but engaged:
   The process may seem slow, but every document, statement, or piece of information you provide strengthens the case and increases the chances of eventual recovery of funds.

Your cooperation now directly impacts the efficiency of the investigation and the protection of the rights of all victims. Even if progress is not visible from the outside, every contribution you make “behind the scenes” helps authorities build a solid foundation for court decisions.

Kind regards,
Attorney Zoran Miljaković