COTP Newsletter No. 13
Poštovani klijenti,
Želimo vas obavestiti o najnovijim informacijama vezanim za slučaj prevare platforme COTP. Naš pravni tim je uspešno prikupio dodatne dokaze koji će značajno doprineti jačanju krivične prijave protiv odgovornih lica. Iako prijava još uvek nije formalno podneta, intenzivno radimo na finalizaciji postupka i očekujemo da će uskoro biti podneta nadležnim organima.
Kao što smo vas obavestili prošle nedelje, Jasem Majkl, jedan od ključnih promotera i verovatno jedan od mozgova iza COTP platforme, nedavno je uhapšen od strane nigerijske policije. Istraga je sprovedena uz pomoć FBI-ja. Njegovo hapšenje predstavlja značajan korak u ovom slučaju i moglo bi otkriti nove informacije o poslovnoj strukturi i mrežama koje su omogućile prevarantske aktivnosti na platformi.
Zbog ovoga, očekujemo da će dalji razvoj događaja imati direktan uticaj na ishod krivične prijave i postupka koji je u toku. Naš tim pažljivo prati situaciju i nastavićemo da vas obaveštavamo o svim ključnim novostima koje mogu uticati na ishod slučaja.
Takođe, želimo vas upozoriti na sve učestalije prevare koje se pojavljuju u vezi sa onlajn poslovanjima. Budite oprezni pri interakciji sa nepoznatim platformama i uvek proverite autentičnost sajtova pre nego što podelite bilo kakve lične ili finansijske podatke. Nastavite da pratite naše obaveštenje i budite sigurni u svoje onlajn aktivnosti.
Srdačan pozdrav,
Advokat Zoran Miljaković
COTP Newsletter No. 13
Dear clients,
We would like to inform you of the latest updates regarding the COTP fraud case. Our legal team has successfully gathered additional evidence that will significantly strengthen the criminal complaint against the responsible individuals. Although the complaint has not yet been formally submitted, we are actively working on finalizing the process and expect it to be submitted to the competent authorities soon.
As we informed you last week, Jasem Michael, one of the key promoters and possibly one of the brains behind the COTP platform, was recently arrested by the Nigerian police. The investigation was assisted by the FBI. His arrest marks a significant step in the case and could reveal new information about the business structure and networks that facilitated fraudulent activities on the platform.
As a result, we expect the further developments to have a direct impact on the outcome of the criminal complaint and the ongoing legal proceedings. Our team is closely monitoring the situation and will continue to update you on any key developments that may affect the case’s outcome.
Additionally, we would like to warn you about the increasing number of frauds related to online businesses. Please remain cautious when interacting with unknown platforms and always verify the authenticity of websites before sharing any personal or financial information. Continue following our updates and ensure your online activities are secure.
Kind regards
Zoran Miljakovic
Attorney at Law