Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 84
Dear Clients, One of the questions that frequently arises in cases involving online investment fraud concerns the true identity of the individuals who communicated with victims. Many victims remember the names of account managers, financial advisors, senior brokers,...
Cybercrime Southeast Europe Newsletter No. 105
Artificial Intelligence Is Changing Cybercrime Too Dear Clients, Over the past few years, artificial intelligence has become one of the most frequently discussed topics in the world of technology. Most often, we hear about its positive applications – improving...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 224
Dear Clients, This week, we would like to address a circumstance that frequently arises in cases involving international online investment fraud schemes. Victims are often surprised to learn that developments relating to the same scheme may occur in different...
Compire Group Scam Newsletter No. 83
Poštovani klijenti, U predmetima internet investicionih prevara često se pojavljuju navodi o različitim nivoima članstva, VIP statusima, posebnim investicionim paketima ili dodatnim pogodnostima koje su korisnicima nuđene nakon određenih uplata. Mnogi oštećeni navode...
Allied Capital Trade Newsletter No. 147
Poštovani klijenti, Jedna od karakteristika koju veliki broj oštećenih navodi prilikom opisivanja svog iskustva sa internet investicionim platformama jeste učestala komunikacija sa navodnim brokerima, finansijskim savetnicima ili menadžerima naloga. Mnogi korisnici...
Bitclub Newsletter No. 191
Dear Clients, We would like to inform you about several new filings that have recently been submitted in the BitClub Network proceedings before the United States District Court. The latest filings do not primarily address the underlying allegations of the case or the...
Cybercrime Zapadni Balkan Newsletter No. 105
Veštačka inteligencija menja i sajber kriminal Poštovani klijenti, Poslednjih godina veštačka inteligencija postala je jedna od najčešće pominjanih tema u svetu tehnologije. Najčešće govorimo o njenim pozitivnim stranama – bržem radu, automatizaciji poslova, analizi...
ProCap Newsletter No. 62
Dear Clients, This week, we would like to address a circumstance that frequently arises in online investment fraud cases and often causes confusion among victims. Many victims report that, when they attempted to withdraw funds or resolve problems with their accounts,...
Bitclub Newsletter No. 190
Dear Clients, This week, we would like to address a circumstance that frequently arises in cases involving cryptocurrencies, online platforms, and other forms of digital assets. Unlike traditional cases, where a significant portion of the evidence often consists of...