Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 77
Dear Clients, When investors transfer money to an investment platform, they naturally assume that their funds are being received and managed by the company offering the investment opportunity. However, in practice, financial transactions may involve several different...
Grand Pacific Trade Call Center Scam Newsletter No. 99
Dear Clients, When it comes to investment fraud, one of the most important questions for affected investors is whether there will still be assets available to satisfy their claims once responsibility has been established. Even where there is evidence of fraud and a...
Cybercrime Southeast Europe Newsletter No. 120
Over 600,000 Fraudulent Calls: International Scam Network Linked to Serbia When your phone rings and the number displayed on the screen appears to belong to a bank or the police, you probably would not immediately suspect fraud. This is precisely what criminal groups...
Cybercrime Zapadni Balkan Newsletter No. 120
Više od 600.000 lažnih poziva: međunarodna mreža za prevare povezana sa Srbijom Kada vam zazvoni telefon i na ekranu se pojavi broj koji izgleda kao broj banke ili policije, verovatno nećete odmah pomisliti da je reč o prevari. Upravo na to računaju kriminalne grupe...
Compire Group Scam Newsletter No. 97
Poštovani klijenti, Kada je reč o investicionim prevarama, svaki oštećeni najčešće poznaje samo jedan deo priče – sopstveno iskustvo sa platformom, komunikaciju sa njenim predstavnicima i okolnosti pod kojima je uložio i izgubio novac. Međutim, kada se iskustva i...
Bitclub Newsletter No. 205
Dear Clients, In early October, new procedural developments were recorded in the BitClub Network case concerning one of the defendants, Jobadiah Sinclair Weeks. Although these developments do not directly concern the recovery of funds by affected investors, we believe...
Allied Capital Trade Newsletter No. 161
Poštovani klijenti, Kada govorimo o odgovornosti za investicione prevare, jedno od najvažnijih pitanja za oštećene jeste da li će utvrđivanje odgovornosti dovesti i do povraćaja izgubljenog novca. Važno je znati da kažnjavanje odgovornih lica i naknada štete...
Bitclub Newsletter No. 205
Dear Clients, In our previous updates, we discussed Christopher Scanlon’s request concerning restrained property and explained why the release of certain assets would not automatically result in compensation for BitClub Network victims. This week, we would like to...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 238
Dear Clients, We are pleased to inform you that we have now submitted a criminal complaint concerning Jubilee Group to the Swedish Police, together with supporting evidence and documentation collected on behalf of affected investors. This represents an important step...