Cybercrime Southeast Europe Newsletter No. 25

Dear Clients,

Today, we would like to share with you an example of a successful international operation. Polish national R.K.Z. (51), one of the most wanted individuals on Interpol’s list, has been arrested in Podgorica after months of search efforts. Thanks to the cooperation between Montenegrin authorities and international partners, the operation was successfully conducted by the Criminal Police Department of Montenegro with the support of Interpol’s FAST team.

R.K.Z. is suspected of serious fraud, money laundering, and theft, causing financial damage of 21 million dollars to victims from Poland and South Korea. As one of the founders of the “Future Net” fund, he operated alongside his partner S.M., who was arrested in Greece and later transferred to Albania.

After confirming his identity, a search of his hideout was conducted, during which technical devices and items connected to criminal activities were found. Extradition proceedings are currently underway, which will lead to his handover to the relevant authorities.

Additionally, we want to inform you that fraudsters are once again active. Many of our clients have reported receiving calls from individuals falsely claiming to be representatives of the UK’s Financial Conduct Authority (FCA). Please note that the FCA never contacts clients by phone to request sensitive information or payments. We urge you to remain cautious and not to fall for such scams. If you receive any suspicious calls, please contact us immediately for advice and further assistance.

Sincerely, 

Attorney Zoran Miljaković