Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No.79
Rastuća uloga kriptovaluta u organizovanom kriminalu na Zapadnom Balkanu U poslednjih nekoliko meseci, istraživanja pokazuju da se kriptovalute sve češće koriste za pranje novca, prevare i finansiranje organizovanog kriminala u regionu Zapadnog Balkana. Ključne...
COTP Newsletter No. 49
Poštovani klijenti, U toku istrage predmeta COTPS, prikupljanje dokaza predstavlja jedan od najvažnijih i najdugotrajnijih delova postupka. Budući da se radi o složenom obliku digitalne prevare, dokazi se ne zasnivaju samo na svedočenjima, već pre svega na...
Compire Group Scam Newsletter No. 56
Poštovani klijenti, Ove nedelje vam donosimo odgovore na najčešća pitanja koja dobijamo od oštećenih u vezi sa slučajem Compire Group. Cilj je da vam približimo postupak i razjasnimo nedoumice, kako biste znali šta možete očekivati i kako da postupate u narednim...
Bitclub Newsletter No. 166
Dear Clients, Last week, an important step was taken in the case regarding documents previously under court protection. Defendant Jobadiah Weeks submitted a new request to unseal certain documents (Dkts. 477, 484, and 489), including the attached exhibits, after the...
Allied Capital Trade Newsletter No. 122
Poštovani klijenti, Često se dešava da žrtve finansijskih prevara oklevaju da prijave gubitak kada je suma mala. Međutim, svaka prijava, bez obzira na iznos, igra ključnu ulogu u identifikaciji šema prevare i zaštiti drugih potencijalnih žrtava. Kada prijavite svoj...
ProCap Newsletter No. 36
Dear Clients, One of the most common questions we receive is: “Does it make sense to report if I lost only a small amount?”The answer is – absolutely yes. In criminal proceedings related to investment platform frauds, every individual report matters, because: It...
Grand Pacific Trade Call Center Scam Newsletter No. 57
Dear Clients, Although the court has returned the case for a supplementary investigation, this does not mean that the process has stalled – on the contrary, this phase often represents a crucial step toward filing a stronger and more comprehensive indictment. The...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 197
Dear Clients, One of the most frequent questions regarding the Jubilee Group case concerns the duration of the proceedings and the reasons why the investigation has not yet been concluded. We understand your concern and the desire for a prompt resolution, but it is...
Cybercrime Southeast Europe Newsletter No. 78
New Crypto Scam in Podgorica: Businessman Loses €320,000 In recent months, the Balkans have seen a rise in sophisticated crypto scams. One of the latest cases occurred in Podgorica, where a businessman was defrauded of €320,000 in an alleged cryptocurrency investment...