Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 173
Dear Clients, In the BitClub Network matter, recent developments have occurred that are significant for following the case, even though no final decisions have been publicly issued. It is important to understand how court proceedings work and what certain rulings and...
Allied Capital Trade Newsletter No. 128
Poštovani klijenti, U razgovoru sa žrtvama finansijskih prevara, jedno pitanje se stalno ponavlja:„Imam samo screenshotove – da li je to uopšte od koristi?“ Kratak odgovor glasi: da, jeste. Iako screenshot sam po sebi retko predstavlja konačan dokaz, u praksi on ima...
ProCap Newsletter No. 43
Dear Clients, Victims of financial fraud often assume that when a platform ceases to exist, the fraudsters simply vanish as well. In reality, the situation is very different and can have long-term implications for your personal data and security. When a victim creates...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 204
Dear Clients, While the Jubilee Group case continues through the phase of international investigation, we would like to address a question that often concerns victims: what actually happens to the money once it leaves the platform or investment account. One of the...
Grand Pacific Trade Call Center Scam Newsletter No. 64
Dear Clients, Although there are currently no new official updates in the Grand Pacific Trade case, we would like to address a question that arises in nearly every matter of this kind: why international financial investigations take months, sometimes even longer, and...
Cybercrime Southeast Europe Newsletter No. 85
Warning: Telephone Scams on the Rise – Stay Alert Dear Clients, Recently, there has been a noticeable increase in financial and telephone scams targeting citizens in Serbia. Scammers use various tactics to deceive victims into giving money or valuables, often focusing...
Cybercrime Zapadni Balkan Newsletter No. 85
Naslov: Upozorenje: Telefonske prevare u porastu – budite oprezni Poštovani klijenti, U poslednje vreme, broj finansijskih i telefonskih prevara usmerenih na građane Srbije beleži značajan porast. Prevaranti koriste različite metode kako bi doveli žrtve u zabludu i...
Compire Group Scam Newsletter No. 63
Poštovani klijenti, Dok se predmet Compire Group i dalje nalazi u fazi istrage pred nadležnim tužilaštvom, želimo da se ove nedelje osvrnemo na jedno pitanje koje se gotovo uvek postavlja, ali na koje retko ko daje jasan i realan odgovor: šta se zapravo dešava sa...
Allied Capital Trade Newsletter No. 127
Poštovani klijenti, Dok čekamo nove informacije u predmetu Allied Capital Trade, želimo da sa vama podelimo jednu važnu temu koja često ostaje nevidljiva, a u praksi je ključna za međunarodne finansijske istrage: način na koji lažne kripto-platforme brišu digitalne...