Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 32
Dear Clients, This week, there are no significant updates regarding the fraudulent platform Grand Pacific Trade and associated websites (such as InfinityCapitalG, CCG.Global, TopMarketCap, and others). However, please be assured that the case is still being actively...
Cybercrime Southeast Europe Newsletter No. 54
Dear Clients, This week, we don’t have any new updates regarding the criminal complaints filed in your cases, but we would like to remind you of a few important things that can help you prepare for the next steps and make the most of the legal options available to...
Cybercrime Zapadni Balkan Newsletter No. 54
Dragi klijenti, Ove nedelje nemamo novih informacija u predmetima u kojima su podnete krivične prijave, ali želimo da vas podsetimo na nekoliko važnih stvari koje vam mogu pomoći da se pripremite za sledeće korake i da maksimalno iskoristite pravne opcije koje su vam...
COTP Newsletter No. 23
Dragi klijenti, Dok radimo na prikupljanju svih potrebnih informacija u vezi sa slučajem COTP, želimo da sa vama podelimo nekoliko važnih saveta vezanih za digitalnu bezbednost i zaštitu identiteta – posebno imajući u vidu način na koji su platforme poput COTP...
Compire Group Scam Newsletter No. 29
Compire Group Scam Newsletter No. 29 Poštovani klijenti, Iako još uvek čekamo nove informacije u vezi sa istragom o prevari povezanoj sa Compire Group, želimo da vas podsetimo na nekoliko ključnih stvari koje će vam pomoći da ostanete sigurni i informisani. ...
Bitclub Newsletter No. 140
Dear Clients, The trials in the BitClub Network case were scheduled for March 2025; however, there are no new confirmed updates regarding their status at this time. Given the previous delays in this case, further changes to the trial schedule cannot be ruled out. ...
Allied Capital Trade Newsletter No. 97
Poštovani klijenti, Ove nedelje želimo da vas kratko obavestimo o trenutnom statusu slučaja Allied Capital Trade. Krivična prijava je uredno podneta i nadležni organi su pokrenuli istragu. Ipak, u ovom trenutku ne postoje nove informacije koje bismo mogli da podelimo....
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 169
Dear Clients, The investigation into Jubilee Group and associated platforms is still ongoing, but at this time, there are no new updates regarding the progress of the case. As you are already aware, we are preparing additional reports for Europol and Eurojust, which...
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,...