Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 219
Dear Clients, One of the questions we often receive from injured parties is how it was possible for the platform to display a certain balance, generated profits, or even an available withdrawal option, while the funds were ultimately never paid out. This question is...
ProCap Newsletter No. 57
Dear Clients, When it comes to these types of fraud cases, injured parties usually focus primarily on the documentation they have payment confirmations, bank statements, messages, or email correspondence. However, just as important as the documentation itself is...
Bitclub Newsletter No. 186
Dear Clients, A new procedural step has been recorded in the BitClub Network proceedings concerning defendant Matthew Brent Goettsche. On April 21, 2026, the Court held a status conference in his case and, notably, scheduled a follow-up conference call shortly...
Grand Pacific Trade Call Center Scam Newsletter No. 79
Dear Clients, One of the most common questions we receive from injured parties is whether the fact that they personally made the payment or authorized the transaction means that there is no longer any possibility of legal protection. It is understandable why this...
Cybercrime Zapadni Balkan Newsletter No. 100
Borba protiv sajber kriminala daje rezultate – ali zaštita i dalje počinje od vas Ministarstvo unutrašnjih poslova objavilo je da je Služba za borbu protiv visokotehnološkog kriminala u prethodnom periodu ostvarila značajne rezultate u borbi protiv internet prevara,...
Allied Capital Trade Newsletter No. 142
Dragi klijenti, U dosadašnjoj komunikaciji sa oštećenima često primećujemo da mnogi smatraju da je nakon podnošenja prijave najvažnije sačuvati isključivo potvrde o uplatama i bankarsku dokumentaciju, dok ostalu komunikaciju često zanemare ili obrišu misleći da više...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 218
Dear Clients, Why Different Victims Often Have Nearly Identical Experiences? Many victims, when we first discuss the circumstances of their case, believe that their situation is unique and that the fraudsters used a specific approach tailored only to them. In...
Cybercrime Southeast Europe Newsletter No. 99
Booked accommodation through Booking.com? Be careful - the scam may come after the reservation In recent days, reports have emerged about a security incident involving Booking.com, creating an increased risk of data misuse and targeted scams against users. Unlike...
Compire Group Scam Newsletter No. 77
Poštovani, U velikom broju slučajeva koji se odnose na platformu Compire Group, oštećeni i dalje poseduju kontakt podatke lica sa kojima su bili u komunikaciji – najčešće telefonske brojeve, email adrese ili naloge na aplikacijama poput WhatsApp-a i Telegrama. Zbog...