Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade Newsletter No. 136
Poštovani klijenti, Jedno od čestih pitanja u vezi sa predmetima poput Allied Capital Trade odnosi se na mogućnost „praćenja novca“ i očekivanje da se na osnovu toga brzo identifikuju odgovorna lica i izvrši povraćaj sredstava. U tom smislu, važno je ukazati da samo...
ProCap Newsletter No. 51
Dear Clients, In cases such as ProCap, situations where certain data cannot be directly obtained from specific jurisdictions do not mean that the proceedings come to a halt, but rather that the process of establishing the facts is redirected toward other available...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 213
Dear Clients, In cases such as Jubilee Group, one of the key issues from the perspective of further legal action is not only who participated in the operation of the system, but primarily from whom it is realistically possible to claim compensation for damages. The...
Grand Pacific Trade Call Center Scam Newsletter No. 73
Dear Clients, In complex cases such as Grand Pacific Trade, the actions of the competent authorities are not carried out simultaneously in relation to all individuals involved, but rather progressively, in accordance with the evidence available at a given stage. In...
ProCap Newsletter No. 50
Dear Clients, In cases such as ProCap, one of the frequently raised questions concerns situations where the financial trail leads to jurisdictions that do not actively participate in international legal cooperation or where access to financial data is limited. In...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 212
Dear Clients, In complex cases such as Jubilee Group, one of the key questions that often arises is who actually stands behind the system and makes the key decisions, particularly in situations where the formally appointed directors or owners represent only part of a...
Grand Pacific Trade Call Center Scam Newsletter No. 72
Dear Clients, In large investment fraud cases such as the Grand Pacific Trade matter, a certain pattern can often be observed in the way these schemes operate and develop over time. In the initial phase, the platform is presented as a legitimate investment...
Cybercrime Southeast Europe Newsletter No. 93
New Gmail Scam Spreading Across the Region – Fake Security Check Steals All Data We would like to warn you about a new, highly sophisticated scam targeting Gmail users, which has already been detected across the Balkan region. This scam is based on a fake Google...
Cybercrime Zapadni Balkan Newsletter No. 93
Nova Gmail prevara širi se regionom – lažna bezbednosna provera krade sve podatke Upozoravamo vas na novu, izuzetno sofisticiranu prevaru koja cilja korisnike Gmail-a, a koja se već pojavila i u regionu Balkana. Prevara se zasniva na lažnoj Google bezbednosnoj proveri...