Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 29
Dear Clients, As you already know, the Grand Pacific Trade platform, along with related websites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment, Aurora-Coins,...
Cybercrime Southeast Europe Newsletter No. 51
Dear Clients, In recent weeks, there have been no significant updates regarding ongoing cyber fraud. However, many of you have asked why these investigations and legal proceedings often take longer than expected. The answer lies in several key factors that complicate...
Cybercrime Zapadni Balkan Newsletter No. 51
Dragi klijenti, U proteklom periodu nije bilo značajnijih novosti u vezi sa aktuelnim slučajevima sajber prevara. Međutim, razumemo da mnogi od vas postavljaju pitanje – zašto istrage i postupci u ovim slučajevima često traju duže nego što se očekuje? Odgovor na to...
COTP Newsletter No. 20
U ovoj nedelji želimo vas obavestiti da je krivična prijava protiv odgovornih lica za prevaru povezanu sa COTP platformom u završnoj fazi, te očekujemo uskoro podnošenje prijave nadležnim organima. Naš tim i dalje pažljivo prati svaki korak u ovom postupku kako bi se...
ProCap Newsletter No. 6
Dear Clients, We would like to remind you of how the ProCap scheme deceived investors, using classic financial fraud tactics under a modern digital facade. ProCap was presented as an investment platform promising high returns through "predictive games" and digital...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 166
Dear Clients, As the investigation into Jubilee Group and related platforms progresses, we want to provide you with a clearer picture of the current status and what legal options are available to affected investors. While the process is ongoing, staying informed is...
Grand Pacific Trade Call Center Scam Newsletter No. 28
Dear Clients, The criminal proceedings against individuals linked to the Grand Pacific Trade platform are still ongoing, and the decision on the confirmation of the indictment is currently pending. This step is crucial for the further course of the trial and...
Cybercrime Southeast Europe Newsletter No. 50
We warn you about another scam – the fake investment platform "Eaconomy"! Recently, a new scam called "Eaconomy" has emerged in the Balkans, operating as a pyramid scheme. This platform primarily targets young people, promising quick and easy profits through...
Cybercrime Zapadni Balkan Newsletter No. 50
Upozoravamo vas na još jednu prevaru – lažnu investicionu platformu "Eaconomy"! U poslednje vreme, na Balkanu se pojavila nova prevara pod nazivom "Eaconomy", koja funkcioniše po principu piramidalne šeme. Ova platforma prvenstveno cilja mlade ljude, obećavajući im...