Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 184
Dear Clients, While we await the next procedural steps in the international proceedings related to the Jubilee Group platform, we would like to use this week's message to share something that may be just as important as legal updates: understanding how victims are...
Grand Pacific Trade Call Center Scam Newsletter No. 45
Dear Clients, As you are already aware, in the case of Grand Pacific Trade, following the criminal complaint and the subsequent indictment, the court has returned the case for further investigation. Although this step might seem like a delay, it actually allows for...
Cybercrime Southeast Europe Newsletter No. 67
Dear Clients, “Pump and dump” schemes are becoming increasingly common in the crypto world, and unfortunately, many investors from the Balkans are falling victim to them. These scams involve coordinated price manipulation of tokens, allowing fraudsters to make quick...
Cybercrime Zapadni Balkan Newsletter No. 67
Poštovani klijenti, U svetu kriptovaluta sve češće nailazimo na prevare poznate kao „pump and dump“ šeme, koje su naročito aktuelne i među investitorima sa Balkana. Ove prevare predstavljaju organizovane manipulacije cenama tokena, sa ciljem brzog bogaćenja...
Compire Group Scam Newsletter No. 44
Poštovani klijenti, U ovom periodu, kada je krivična prijava podneta ali informacija o daljem toku postupka nema, često se javljaju nedoumice i pitanja. Želimo da razbijemo neke od najčešćih mitova i pružimo vam tačne činjenice kako biste bolje razumeli šta vas čeka u...
Bitclub Newsletter No. 154
Dear Clients, At this time, there are no significant updates in the BitClub Network case aside from the previously announced court decisions regarding the defendant’s motions to modify release conditions. The proceedings remain in the phase of thorough review of...
Compire Group Scam Newsletter No. 43
Poštovani klijenti, Svesni smo da od podnošenja krivične prijave nema vidljivih novosti koje bi vam donele konkretne rezultate ili promene. Iako može delovati kao da se postupak usporio, želimo da vas podsetimo da je to uobičajena faza u složenim predmetima poput...
Bitclub Newsletter No. 153
Dear Clients, At this time, there are no significant updates in the BitClub Network case aside from the previously announced court decisions regarding the defendant’s motions to modify release conditions. The proceedings remain in the phase of thorough review of...
Allied Capital Trade Newsletter No. 109
Poštovani klijenti, Iako istraga traje i trenutno nema novih zvaničnih informacija, ovo vreme možemo iskoristiti da dodatno pripremimo vaš slučaj za naredne faze postupka. Evo kako vi možete pomoći i na šta obratiti pažnju: Ažurirajte nas o svim promenama – ukoliko...