Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 74
Poštovani klijenti, U vezi sa predmetom Compire Group, često se postavlja pitanje da li ima smisla čuvati komunikaciju, naloge i podatke sa platforme, posebno u situacijama kada platforma više nije aktivna ili joj se ne može pristupiti. Važno je naglasiti da...
ProCap Newsletter No. 53
Dear Clients, It is increasingly common for victims, after already being affected by fraud, to be contacted again by various individuals offering assistance in recovering their funds. Such offers are typically made through messages, phone calls, or emails, often...
Grand Pacific Trade Call Center Scam Newsletter No. 75
Dear Clients, In cases such as Grand Pacific Trade, it is understandable that a lack of new information over a certain period of time may create the impression that nothing is happening or that the case has stalled. It is important to emphasize that, in practice, this...
Allied Capital Trade Newsletter No. 138
Poštovani klijenti, U predmetima poput Allied Capital Trade, jedan od detalja koji se često zanemaruje, a može imati značaj u daljem postupku, jeste način na koji su uplate izvršene, odnosno podaci koji su tom prilikom uneti. Naime, opis transakcije, naziv primaoca,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 215
Dear Clients, It is not uncommon in cases of this nature that, even after a longer period without visible activity, new developments emerge or certain cases become relevant again. The reason lies in the way these types of fraud schemes are uncovered. In practice,...
Cybercrime Zapadni Balkan Newsletter No. 96
Ako ste pomislili da ste bezbedni jer znate pošiljaoca – niste Internet prevare ulaze u novu fazu, više ne dolaze sa nepoznatih brojeva i očiglednih grešaka, već izgledaju potpuno legitimno i dolaze od ljudi kojima verujete. U poslednje vreme zabeležen je porast...
Cybercrime Southeast Europe Newsletter No. 96
When a Message Comes from a Trusted Contact – But Isn’t Online scams have entered a new phase they no longer come from unknown numbers with obvious mistakes, but instead appear completely legitimate and come from people you trust. Recently, there has been a rise in...
Allied Capital Trade Newsletter No. 137
Poštovani klijenti, Razumemo da je jedno od najvažnijih pitanja u vezi sa predmetima poput Allied Capital Trade upravo – da li i na koji način može doći do povraćaja sredstava, kao i u kom vremenskom okviru se to može očekivati. Važno je naglasiti da, iako ovaj proces...
ProCap Newsletter No. 52
Dear Clients, In cases such as ProCap, we are increasingly encountering situations where affected individuals, in an effort to speed up the process, attempt to independently contact various entities in order to recover their funds. It is important to emphasize that...