Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 59
Dear Clients, One detail that appears repeatedly in a large number of online investment fraud cases is the involvement of multiple different individuals throughout the communication with injured parties. In many situations, communication initially begins with a single...
Allied Capital Trade Newsletter No. 143
Dragi klijenti, U dosadašnjoj praksi u predmetima internet prevara pokazalo se da oštećeni često smatraju da prijava nema mnogo smisla ukoliko je iznos koji je izgubljen manji, naročito kada vide da postoje lica koja su oštećena za znatno veće sume novca. Međutim,...
Compire Group Scam Newsletter No. 79
Dragi klijenti, U velikom broju predmeta internet prevara koje smo analizirali, upravo faza navodnog „povlačenja sredstava“ predstavlja trenutak kada oštećeni prvi put posumnjaju da nešto nije u redu. Dok traje ulaganje i dok se na platformi prikazuje navodna zarada,...
ProCap Newsletter No. 58
Dear Clients, One detail that appears repeatedly in a large number of online investment fraud cases is the fact that communication with injured parties is most often conducted through applications such as WhatsApp, Telegram, Viber, or similar messaging platforms,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 220
Dear Clients, In many online investment fraud cases, injured parties later state that one of the main reasons they initially trusted the platform was the fact that they were able to successfully withdraw a smaller amount of money at the beginning. This is a very...
Cybercrime Zapadni Balkan Newsletter No. 101
“Vaš nalog će biti blokiran“ – nova phishing prevara koja se širi putem WhatsApp-a Poslednjih nedelja građani Srbije sve češće dobijaju poruke putem WhatsApp-a, SMS-a i email-a u kojima se navodi da će njihov nalog biti blokiran, da postoji problem sa bezbednošću...
Grand Pacific Trade Call Center Scam Newsletter No. 80
Dear Clients, One of the most common misconceptions in online investment fraud cases is the belief that fraudulent platforms are always easy to recognize and that scam websites necessarily appear suspicious, poorly designed, or unprofessional. However, in practice,...
Cybercrime Southeast Europe Newsletter No. 101
“Your Account Will Be Blocked” – A New Phishing Scam Spreading Through WhatsApp In recent weeks, an increasing number of people in Serbia and the region have been receiving messages via WhatsApp, SMS, and email claiming that their accounts are at risk of being...
Bitclub Newsletter No. 187
Dear Clients, A new procedural development has been recorded in the BitClub Network proceedings involving defendant Matthew Brent Goettsche before the United States District Court for the District of New Jersey. On April 21, 2026, the Court held a status conference in...