Cybercrime Southeast Europe Newsletter No. 54
Dear Clients,
This week, we don’t have any new updates regarding the criminal complaints filed in your cases, but we would like to remind you of a few important things that can help you prepare for the next steps and make the most of the legal options available to you.
While you wait, here are a few helpful pieces of information that can assist you in understanding the process and how to handle situations like this:
- How to Prepare for Trial in Financial Fraud Cases
If you are involved in a financial fraud case, it’s important to be prepared for the possibility of a lengthy process. We will be here to support and advise you, ensuring that you have all the necessary evidence. Preparation is key, and we’ll be with you every step of the way. If you have any additional documents or new information, feel free to share them with us. - Rules Regarding Asset Forfeiture in Fraud Cases
In many financial fraud cases, the fraudsters’ assets may be seized and returned to the victims. This can include money, luxury items, or even real estate. We will guide you through the relevant procedures and explain how you can participate, increasing your chances of recovering the assets. - Refreshing Your Rights and Options
If you are unsure of your rights at this stage or have any doubts about the process, feel free to contact us. We will always direct you to the latest legal options and ensure that you are up to date with all relevant information. Also, if you come across any suspicious activities or new details, please don’t hesitate to reach out to us.
For any additional questions or concerns, feel free to contact us.
We will continue to keep you informed of all relevant developments.
Kind Regards,
Zoran Miljakovic
Attorney at Law
We warn you about another scam – the fake investment platform “Eaconomy”!
Recently, a new scam called “Eaconomy” has emerged in the Balkans, operating as a pyramid scheme. This platform primarily targets young people, promising quick and easy profits through investments and training programs.
How does the scam work?
“Eaconomy” presents itself as an educational platform offering courses and tools for financial market trading. However, its core business model relies on recruiting new members who pay membership fees, while existing members earn commissions for bringing in newcomers. This structure has all the characteristics of a pyramid scheme, which is illegal in many countries.
Key warning signs of a scam:
- Recruitment-focused earnings – The main source of income comes from enrolling new members rather than selling actual products or services.
- Unrealistic profit promises – Potential members are lured with the prospect of a luxurious lifestyle with minimal effort, which is often too good to be true.
- Lack of transparency – Information about the company, its headquarters, and licenses is often vague or unavailable.
How to protect yourself?
- Research before investing – Check the company’s details, read reviews, and look for independent sources of information.
- Be cautious of offers that sound too good to be true – High returns with minimal risk are a common red flag.
- Avoid platforms that require upfront payments for membership or training – Legitimate companies usually do not demand such payments.
If you have been targeted or victimized by this scam, contact us to discuss possible legal actions.
Stay alert and informed to protect yourself and your finances!
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Kind Regards,
Zoran Miljakovic
Attorney at Law