Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 85
Dear Clients, One of the procedural developments that occasionally arises in complex financial crime investigations is the return of an indictment for further investigation. Many victims assume that once an indictment has been filed, the next step will automatically...
Allied Capital Trade Newsletter No. 148
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, značaj prikupljenih dokaza ne ogleda se isključivo u dokumentaciji koja se odnosi na pojedinačnog oštećenog, već i u mogućnosti da se uporede podaci i iskustva većeg broja lica koja su...
Cybercrime Zapadni Balkan Newsletter No. 106
Lažne SMS poruke o saobraćajnim kaznama – nova fišing kampanja u Srbiji Poštovani klijenti, Ministarstvo unutrašnjih poslova Republike Srbije nedavno je upozorilo građane na novu kampanju lažnih SMS i iMessage poruka u kojima se pošiljaoci predstavljaju kao Uprava...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 225
Dear Clients, One of the questions that frequently arises in large international fraud cases concerns the use of information obtained by authorities in different countries. Victims are often surprised to learn that information, documents, witness statements, or...
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...