Cybercrime Southeast Europe Newsletter No. 46

by | Feb 21, 2025 | NSSPV, Unions Market and others | 0 comments

Dear Clients,

During the past week, we have thoroughly reviewed all ongoing cases and are closely monitoring proceedings to keep you informed of any developments in a timely manner. If you have any additional information, documentation, or contacts related to the perpetrators, please provide them to us, as every new detail may be crucial for the proceedings.

Below, we warn you about the most common fraud methods currently in use that may threaten your security.

Cybercrime is on the rise, and fraudsters are employing increasingly sophisticated methods, including artificial intelligence, to steal money from victims. One of the most common scams at the moment is phishing via SMS messages and emails, where perpetrators impersonate representatives of well-known companies such as Netflix, Microsoft, or courier services. Citizens receive messages with fake links leading to websites that appear authentic but are actually designed to steal personal and payment card information.

Additionally, scams on social media are becoming more frequent, with fraudsters using stolen or AI-generated voice and video recordings of well-known individuals to manipulate victims into making financial transactions. Those investing in cryptocurrencies are particularly at risk—scammers lure them with false promises of quick profits and display manipulated platforms that make it seem like their money is growing, while in reality, the funds are being completely taken away.

To protect yourself, never enter payment card details on unverified websites, do not click on suspicious links in SMS messages and emails, and always double-check the identity of anyone requesting money or personal data from you. Pay special attention to fake website addresses that mimic well-known platforms—even a small difference in letters can indicate a scam.

We will continue to keep you informed about all updates related to the cases we are monitoring, as well as current threats in the field of cybercrime. Stay vigilant and do not hesitate to contact us if you have any doubts or additional information.

 

Kind Regards,

Zoran Miljakovic

Attorney at Law