Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 80
Novi talas internet prevara: lažni mejlovi u ime MUP-a i tužilaštva U poslednjih nekoliko dana, građanima širom Srbije stižu lažni mejlovi koji izgledaju kao zvanična prepiska Ministarstva unutrašnjih poslova ili Tužilaštva za visokotehnološki kriminal. Ove poruke...
Compire Group Scam Newsletter No. 58
Poštovani klijenti, U poslednje vreme sve češće se javljaju pojedinci ili grupe koji se predstavljaju kao predstavnici pravnih timova ili finansijskih eksperata spremnih da “vrate” izgubljeni novac žrtvama prevara poput onih koje zastupamo. Ovi kontakti često...
Compire Group Scam Newsletter No. 57
Poštovani klijenti, U predmetima kao što je Compire Group, gde su oštećeni iz više država, istraga može delovati sporo. Razlog tome je složenost postupka i međunarodna dimenzija slučaja, koja zahteva pažljivo planiranu koordinaciju i detaljnu analizu. Kako se vodi...
Bitclub Newsletter No. 167
Dear Clients, This week, new court filings were recorded in the case submitted by Jobadiah Sinclair Weeks concerning the sealing and docketing of documents. The defendant filed motions for reconsideration of previous rulings and correction of the record (ECF 500,...
Allied Capital Trade Newsletter No. 123
Poštovani klijenti, U predmetima finansijskih prevara, svaka prijava oštećenih ima važnu ulogu i neposredan uticaj na istragu. Čak i kada se spolja ne vidi aktivnost, nadležni organi aktivno koriste informacije koje dobiju kako bi razotkrili mreže osumnjičenih i...
ProCap Newsletter No. 37
Dear Clients, Another common question we receive is: “How is the exact amount of my loss determined?” In criminal proceedings involving investment platform frauds, the amount of damage is assessed based on several key elements: Proof of payment. Bank statements,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 198
Dear Clients, Following the filing of criminal complaints in several countries regarding the Jubilee Group case, we have received many questions about why the investigation appears to be taking so long and why there are no visible developments.It is important to...
Cybercrime Southeast Europe Newsletter No. 79
Growing Role of Cryptocurrencies in Organized Crime in the Western Balkans In recent months, research shows that cryptocurrencies are increasingly used for money laundering, fraud, and financing organized crime in the Western Balkans. Key facts: It is estimated that...
Grand Pacific Trade Call Center Scam Newsletter No. 58
Dear Clients, In cases of financial fraud, your role is not passive – it is active and crucial for the success of the investigation. Often, victims are unsure how, when, and what to share with their attorney, and proper communication can significantly strengthen and...