Weekly News
Here you will find the weekly news and information about our activities.
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...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 214
Dear Clients, With regard to the Jubilee Group case, a common concern is whether it still makes sense to take any steps if some time has passed since the payment or the last communication with the platform. It is important to emphasize that the mere passage of time...
Grand Pacific Trade Call Center Scam Newsletter No. 74
Dear Clients, At certain stages of proceedings such as Grand Pacific Trade, it may appear that there is no visible progress or that procedural actions are not being taken continuously. We consider it important to clarify what is actually happening during these...
Cybercrime Southeast Europe Newsletter No. 95
Online Scams Are Not Untouchable – Arrests Are Increasing Despite the common perception that online scams are “untouchable,” recent cases in Serbia show the opposite – authorities are increasingly identifying and prosecuting these types of crimes. In a recent...
Cybercrime Zapadni Balkan Newsletter No. 95
Internet prevare nisu „nedodirljive“ – sve češće dolazi do hapšenja Uprkos čestom utisku da su internet prevare „neuhvatljive“, poslednji slučajevi u Srbiji pokazuju suprotno – nadležni organi sve aktivnije otkrivaju i procesuiraju ovakva krivična dela. Naime, u...
Compire Group Scam Newsletter No. 73
Poštovani klijenti, U vezi sa digitalnim dokazima o kojima smo govorili u prethodnom periodu, smatramo važnim da dodatno pojasnimo zbog čega određeni podaci, iako postoje, nisu odmah dostupni u okviru postupka. Naime, značajan deo digitalnih informacija ne nalazi se...
Bitclub Newsletter No. 181
Dear Clients, A significant procedural development has occurred in the BitClub Network case concerning the defendant Jobadiah Sinclair Weeks, specifically in relation to the sentencing phase. Namely, Mr. Weeks has submitted a filing arguing that the evidentiary record...
Cybercrime Southeast Europe Newsletter No. 94
“Fast profits with no risk” – the most common sign of investment fraud Recently, there has been a noticeable increase in offers promising quick and guaranteed profits, most often through crypto investments, online platforms, or so-called automated trading systems....
Cybercrime Zapadni Balkan Newsletter No. 94
„Brza zarada bez rizika“ – najčešći znak investicione prevare U poslednje vreme sve češće se pojavljuju ponude koje obećavaju sigurnu i brzu zaradu, najčešće kroz kripto-investicije, online platforme ili „automatske“ sisteme trgovine. Zajedničko za gotovo sve ovakve...