Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 66
Dear Clients, In cases like Grand Pacific Trade, which involve international elements and victims from multiple countries, it is important to understand why the investigation and evidence collection process often takes longer than expected. At this stage, the...
Grand Pacific Trade Call Center Scam Newsletter No. 65
Dear Clients, In cases like Grand Pacific Trade, which involve cryptocurrencies, foreign platforms, and multiple jurisdictions, it is very important that court proceedings do not begin until the prosecution has collected all key international evidence. Every trace of...
Cybercrime Southeast Europe Newsletter No. 86
Warning: New SMS Scam – Fake Parking Fines Dear Clients, Even though the holidays are over, scammers do not rest. In recent weeks, residents in Serbia and other countries have been receiving SMS messages about alleged parking or traffic fines, which appear very...
Cybercrime Zapadni Balkan Newsletter No. 86
Oprez: nova SMS prevara – lažne kazne za parking Poštovani klijenti, Iako su praznici prošli, prevaranti ne odmaraju. U poslednjih nekoliko nedelja građani Srbije i drugih zemalja dobijaju SMS poruke o navodnoj kazni za parking ili saobraćajnom prekršaju, koje...
Compire Group Scam Newsletter No. 64
Poštovani klijenti, U nastavku postupka koji se vodi u predmetu Compire Group, želimo da pojasnimo jedan izraz koji se često koristi u ovoj fazi, ali se retko do kraja razume: pribavljanje dokaza iz inostranstva. U predmetima koji uključuju lažne investicione...
Bitclub Newsletter No. 174
Dear Clients, In the BitClub Network case, several new court filings have recently been submitted, and our legal team continues to closely monitor all deadlines and proceedings. Key updates are as follows: Access to seized documents (ECF 510, 512)The defendant...
Allied Capital Trade Newsletter No. 128
Poštovani klijenti, Nakon što ste pretrpeli finansijsku prevaru, izuzetno je važno obratiti pažnju na digitalnu sigurnost. Prevaranti često nastavljaju da koriste informacije koje su već prikupili kako bi ponovo ciljali žrtve ili zloupotrebili njihove podatke. Evo...
ProCap Newsletter No. 44
Dear Clients, Although there are currently no new developments regarding the ProCap case, it is important to remain aware of ongoing attempts by fraudsters to contact previous victims. It is common for victims to receive suspicious calls, emails, or messages from...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 205
Dear Clients, Although there are currently no new official developments in the Jubilee Group case, it is important to understand how fraudsters continuously innovate and use advanced technologies to deceive users. Platforms like Jubilee Group often employ...