Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 87
Dear Clients, Following the decision to supplement the investigation in the Grand Pacific Trade case, one of the most common questions we have received is why this stage of the proceedings may take longer than expected. In cases involving online investment fraud, a...
Compire Group Scam Newsletter No. 86
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, pored dokumentacije o izvršenim uplatama, značaj mogu imati i podaci koji se odnose na komunikaciju vođenu nakon prenosa sredstava. U praksi se često dešava da se način komunikacije...
ProCap Newsletter No. 65
Dear Clients, One of the questions we are frequently asked is whether an investigation depends primarily on the statements provided by victims. While victim statements are an important part of the investigative process, they represent only one element of the overall...
Cybercrime Southeast Europe Newsletter No. 108
The First Success of the “Cyber Guard” Platform – An Important Step in Combating Online Fraud Dear Clients, The Ministry of the Interior of the Republic of Serbia recently announced the first successful case resolved through the national “Cyber Guard” platform,...
Allied Capital Trade Newsletter No. 150
Poštovani klijenti, U pojedinim predmetima koji se odnose na platformu Allied Capital Trade dešava se da, nakon što komunikacija sa platformom prestane ili nakon što korisnici izgube mogućnost da raspolažu svojim sredstvima, budu ponovo kontaktirani od strane...
Bitclub Newsletter No. 194
Dear Clients, We understand that many clients closely follow the progress of the BitClub Network criminal proceedings and naturally expect that each new court filing will result in a significant development. However, in complex federal criminal cases, even procedural...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 227
Dear Clients, One of the questions we are frequently asked is why, in online investment fraud investigations, it is important for the competent authorities to collect information from a large number of victims, even when their individual experiences appear to be...
Cybercrime Zapadni Balkan Newsletter No. 108
Prvi uspeh platforme „Sajber straža“ - važan korak u borbi protiv internet prevara Poštovani klijenti, Ministarstvo unutrašnjih poslova Republike Srbije nedavno je saopštilo da je putem nacionalne platforme „Sajber straža“ uspešno rasvetljen prvi slučaj internet...
Bitclub Newsletter No. 193
Dear Clients, We would like to inform you about several recent procedural developments in the criminal proceedings currently pending before the United States District Court for the District of New Jersey. During June 2026, one of the defendants filed motions seeking...