Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No.78
Nova kripto prevara u Podgorici: poslovni čovek ostao bez 320.000 evra U poslednjih nekoliko meseci, Balkanskom regionu su zabeleženi novi slučajevi sofisticiranih kripto prevara. Jedan od najnovijih desio se u Podgorici, gde je poslovni čovek prevaren za 320.000 evra...
COTP Newsletter No. 48
Poštovani klijenti, U toku istrage predmeta COTPS, često primećujemo da oštećeni imaju nedoumice i predrasude o tome šta postupak podrazumeva i kako njihove aktivnosti mogu uticati na ishod. Ove nedelje želimo da razjasnimo neke od najčešćih mitova i pokažemo šta je...
Compire Group Scam Newsletter No. 55
Poštovani klijenti, Iako i dalje nemamo novih zvaničnih saopštenja u predmetu, smatramo važnim da vam približimo kako u praksi funkcioniše povraćaj sredstava u složenim finansijskim slučajevima kroz krivični postupak. Kada predmet uđe u sudsku fazu, sud preispituje...
Bitclub Newsletter No. 165
Dear Clients, Although there are still no new formal decisions from the Court, last week saw new filings from the defendant, as well as official responses from the prosecution. These submissions relate to the defendant’s previous motions, including requests to...
Allied Capital Trade Newsletter No. 121
Poštovani klijenti, Iako još uvek nemamo novih zvaničnih saopštenja, važno je razumeti šta se dešava kada se istraga jednog složenog finansijskog slučaja završi i predmet pređe u sudsku fazu. Završetak istrage formalno se obeležava podnošenjem optužnice, što znači da...
ProCap Newsletter No. 35
Dear Clients, Even though the criminal complaint against the platform has not yet been formally submitted, it is important to understand how the process of recovering funds and the criminal proceedings generally work, so you know what to expect and which steps you can...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 196
Dear Clients, Although there are still no new official statements, the investigation into the Jubilee Group case continues actively in the background. During this phase, competent authorities are thoroughly examining all available evidence, tracking financial...
Grand Pacific Trade Call Center Scam Newsletter No. 56
Dear Clients, Although there are still no new official updates in the case, it is important to understand what may follow once the indictment is confirmed and the case moves into the court phase. At that stage, the evidence collected by the prosecution during the...
Cybercrime Southeast Europe Newsletter No. 77
Dear Clients, In recent months, there has been a noticeable increase in cryptocurrency and stablecoin scams in the Balkans. Fraudsters are using various channels - social media, direct messages via Telegram, WhatsApp, or Instagram—to lure users with promises of high...