Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 74
Dear Clients, In our previous update, we explained why bank records, transfer confirmations and cryptocurrency transaction data may be particularly important when establishing an investor’s actual financial loss. This week, we would like to address a related...
Compire Group Scam Newsletter No. 95
Poštovani klijenti, Kod dugotrajnih predmeta poput Compire Group, povremeno se mogu pojaviti nazivi kompanija, imena osoba, adrese, brojevi telefona ili drugi podaci koji podsećaju na informacije povezane sa prvobitnim ulaganjem. To prirodno otvara pitanje: Da li...
Grand Pacific Trade Call Center Scam Newsletter No. 96
Dear Clients, At present, there is no new verified information concerning the additional investigation in the Grand Pacific Trade matter and no new procedural decision requiring action from our clients. As previously reported, further investigative steps may involve...
Cybercrime Southeast Europe Newsletter No. 117
When a Scam Looks Like a Familiar Brand – AI Is Changing the Way Cybercriminals Approach Victims Online scams no longer have to arrive from a suspicious email address, contain poorly written messages or direct users to an obviously questionable website. New research...
Cybercrime Zapadni Balkan Newsletter No. 117
Kada prevara izgleda kao poznati brend – AI menja način na koji sajber-kriminalci prilaze žrtvama Sajber prevare više ne moraju da dolaze sa sumnjive e-mail adrese, loše napisane poruke ili nepoznatog internet sajta. Novo istraživanje kompanije Kaspersky, sprovedeno u...
ProCap Newsletter No. 73
Dear Clients, In our previous updates, we discussed the difference between the amount displayed on an investment platform and the investor’s actual financial loss, as well as requests for additional payments that may arise when an investor attempts to withdraw funds....
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 235
Dear Clients, In our previous updates, we discussed the international nature of the Jubilee Group matter and why information and evidence obtained in one jurisdiction may be relevant to proceedings in another. This week, we would like to address one of the most...
Cybercrime Zapadni Balkan Newsletter No. 116
AI, kripto i „task“ platforme - Crna Gora upozorava na nove modele investicionih prevara Uprava policije Crne Gore upozorila je građane na rastući rizik od internet platformi koje obećavaju brzu zaradu kroz AI projekte, kriptovalute, digitalne zadatke i različite...
Grand Pacific Trade Call Center Scam Newsletter No. 95
Dear Clients, As previously reported, in the Grand Pacific Trade matter we are awaiting further information regarding the additional investigation. This week, we would like to explain what the term “additional investigation” may actually mean and why the fact that...