Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 171
Dear Clients, The sentencing for Silviu Balaci has been again postponed for March 19th 2026. No official reason for the postponement has been provided. Other than that there are no new official updates regarding the BitClub Network case. The matter is currently in a...
Allied Capital Trade Newsletter No. 126
Poštovani klijenti, Iako trenutno nemamo nove informacije o predmetu, ovo je odlična prilika da razmislite o svojoj digitalnoj i finansijskoj bezbednosti. Prevare često koriste emocije – nadu, strah ili hitnost – da bi naveli ljude da postupaju impulzivno....
ProCap Newsletter No. 41
Dear Clients, Experience shows that after financial scams are exposed, fraudsters often do not give up but try to exploit those who have already suffered losses. They frequently send offers for “fund recovery,” messages about new investments, or alleged opportunities...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 202
Dear Clients, Although we currently have no new official updates regarding the Jubilee Group case, it is important to know that there are concrete ways to protect your interests and be prepared for future developments. Experience shows that after a scam is exposed,...
Grand Pacific Trade Call Center Scam Newsletter No. 62
Dear Clients, While we are still awaiting the next procedural step in the Grand Pacific Trade case, we want to share insight into an aspect of these proceedings that most victims are unaware of—but which plays a crucial role in every international financial...
Cybercrime Southeast Europe Newsletter No. 83
Holiday Season Brings a Surge of Fake Giveaways – How to Spot the Scam Dear clients, As the holiday season approaches, we are witnessing a sharp increase in fake giveaways and “holiday gift campaigns” circulating across social media and messaging apps. These schemes...
Cybercrime Zapadni Balkan Newsletter No. 83
Praznični period i porast lažnih nagradnih igara – kako prepoznati prevaru Poštovani klijenti, Kako se približava praznična sezona, na teritoriji celog regiona primećujemo nagli porast lažnih nagradnih igara i „prazničnih poklon akcija“ koje se šire društvenim mrežama...
Compire Group Scam Newsletter No. 61
Poštovani klijenti, Iako trenutno nemamo nove zvanične informacije u vezi sa predmetom Compire Group, želimo da skrenemo pažnju na sve učestalije pojave sličnih prevara u regionu. Organizatori ovakvih shema često pokušavaju da obnove kontakt sa oštećenima preko novih...
Compire Group Scam Newsletter No. 60
Poštovani klijenti, Iako trenutno nemamo nove zvanične informacije u vezi sa predmetom Compire Group, želimo da skrenemo pažnju na sve učestalije pojave sličnih prevara u regionu. Organizatori ovakvih shema često pokušavaju da obnove kontakt sa oštećenima preko novih...