Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 200
Dear Clients, Regarding the Jubilee Group case, we currently have no new information from the relevant authorities. Our team continues to monitor all developments and will take action as necessary. We understand that the extended period without official updates can be...
Grand Pacific Trade Call Center Scam Newsletter No. 60
Dear Clients, Although we currently do not have new information from the Prosecutor’s Office regarding the Grand Pacific Trade case, we consider it important to provide you with an overview of how the supplementary investigation works and why the process may appear...
Cybercrime Southeast Europe Newsletter No. 81
New Wave of Online Scams: “Pay‑Per‑Like” and Similar Schemes Dear Clients, Recently, we have been observing a growing number of new types of online scams, particularly through social media and online platforms, targeting individuals with promises of easy and quick...
Cybercrime Zapadni Balkan Newsletter No. 81
Novi talas online prevara: „Pay‑Per‑Like“ i slični modeli Poštovani klijenti, U poslednje vreme sve češće se javljaju novi oblici internet prevara, naročito putem društvenih mreža i online platformi, koji ciljaju građane obećanjima jednostavne i brze zarade. Jedan od...
Bitclub Newsletter No. 168
Dear Clients, This week, new court filings were recorded in the BitClub case by Jobadiah Sinclair Weeks. His team submitted additional supplements and proposals to amend the record and pretrial release conditions, including an independent toxicology analysis that...
ProCap Newsletter No. 38
Dear Clients, Regarding the ProCap case, one of the most common questions we receive is: “How can I accurately determine my loss and prepare evidence?” Your careful documentation now plays a key role in preparing the criminal complaint and accelerating the...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 199
Dear Clients, Regarding the Jubilee Group case, questions often arise about how international regulations affect proceedings and the possibility of recovering funds. It is important to understand that each country has its own legislation and supervisory authorities...
Grand Pacific Trade Call Center Scam Newsletter No. 59
Dear Clients, In cases like Grand Pacific Trade, once victims have reported the initial fraud, secondary scams often emerge. Fraudsters may pose as “recovery” agents or international institutions, offering to recover lost funds in exchange for an upfront fee. How to...
Cybercrime Southeast Europe Newsletter No. 80
New wave of online scams: fake emails posing as the Ministry of Interior or Prosecutor’s Office In recent days, citizens across Serbia have been receiving fake emails that appear to come from the Ministry of Interior or the Prosecutor’s Office for High-Tech Crime....