Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 175
Dear Clients, In the BitClub Network case, there are currently no new official updates that we can share. The proceedings involve large volumes of documentation and digital assets, which is why most activities take place “behind the scenes.” Although there are no...
Allied Capital Trade Newsletter No. 131
Poštovani klijenti, Iako za sada nema novih zvaničnih informacija u predmetu Allied Capital Trade, smatramo da je korisno da se upoznate sa ključnim aspektima istrage koji direktno utiču na šanse za povraćaj sredstava. Uloga privremenih mera u finansijskim istragama U...
ProCap Newsletter No. 47
Dear Clients, Although there are currently no new official updates in the ProCap case, we consider it useful to highlight one key aspect in complex international cases – tracking and preserving evidence and recognizing potential fraud. In complex investigations, any...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 208
Dear Clients, Although there are currently no new public updates in the Jubilee Group case, we believe it is useful to draw your attention to a few practical points that can help protect your rights and strengthen your case. Preservation of evidence and...
Grand Pacific Trade Call Center Scam Newsletter No. 68
Dear Clients, Although we currently have no new official information regarding the Grand Pacific Trade case, we believe it is important to highlight one key aspect in such investigations – the collection and preservation of evidence. In complex cases like this, timely...
Cybercrime Southeast Europe Newsletter No. 89
What to Do If You Become a Victim of Fraud in the Balkans Dear Clients, In recent years, the number of fraud cases across the Balkans has risen sharply. These scams range from online shopping fraud and identity theft to investment scams, fake prize games, and phishing...
Cybercrime Zapadni Balkan Newsletter No. 89
Šta da uradite ako postanete žrtva prevare u zemljama Balkana Poštovani klijenti, U poslednjih nekoliko godina broj prevara širom Balkana naglo raste. Reč je o širokom spektru prevara – od internet kupovine i krađe identiteta, preko investicionih prevara, lažnih...
Compire Group Scam Newsletter No. 66
Poštovani klijenti, Iako trenutno nema novih zvaničnih informacija u predmetu Compire Group, smatramo da je korisno da vas upoznamo sa privremenim merama i blokadom sredstava, koje tužilaštvo može da preduzme tokom istrage. U složenim slučajevima finansijskih prevara,...
Bitclub Newsletter No. 174
Dear Clients, In the BitClub Network case, there are still no new official rulings or decisions that can be publicly shared, which is entirely expected at this stage of the proceedings. This does not mean, however, that the case is inactive. On the contrary, recent...