Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 31
Dear Clients, This week, there are no new updates regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv,...
Cybercrime Southeast Europe Newsletter No. 53
Dear Clients, We continue to monitor serious financial scams affecting our region. This week, we turn our attention to the case of BETL, which has proven to be yet another sophisticated Ponzi scheme, with a large number of victims across the Balkans. Estimates place...
Cybercrime Zapadni Balkan Newsletter No. 53
Dragi klijenti, Nastavljamo sa praćenjem ozbiljnih finansijskih prevara koje pogađaju naš region. Ove nedelje u fokusu je slučaj kompanije BETL, za koju se ispostavilo da je reč o još jednoj sofisticiranoj ponzi šemi sa velikim brojem žrtava širom Balkana. Prema...
COTP Newsletter No. 22
Dragi klijenti, Ove nedelje nemamo velikih novosti u vezi sa slučajem COTP, ali želimo da vas kratko obavestimo o trenutnom statusu. Krivična prijava još uvek nije podneta, jer je naš tim i dalje u fazi prikupljanja i provere ključnih dokaza. Ovi koraci su neophodni...
Grand Pacific Trade Call Center Scam Newsletter No. 30
Dear Clients, In the latest development regarding the fraudulent platform Grand Pacific Trade and related websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment,...
Bitclub Newsletter No. 139
Dear Clients, We would like to inform you about the latest developments regarding the court proceedings against key individuals involved in the BitClub Network fraud. The trials were scheduled for March 2025; however, there are currently no confirmed updates on...
Allied Capital Trade Newsletter No. 96
Poštovani klijenti, Razumemo da mnogi od vas imaju pitanja o sledećim koracima nakon podnošenja krivične prijave protiv Allied Capital Trade platforme. Ovim putem odgovaramo na najčešća pitanja koja nam postavljate, kako bismo vam pružili što više informacija i...
ProCap Newsletter No. 8
Dear Clients, After becoming a victim of a financial scam, it is natural to wonder what to do next, what the next steps are, and how to protect your rights. Many of you have asked the same question – what should I do now? This is a crucial question, and we want to...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 168
Dear Clients, This week, there are no new updates regarding the investigation into Jubilee Group and related platforms. International authorities continue their work on the case, and our team remains vigilant, carefully monitoring any relevant legal and regulatory...