Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 84
Poštovani klijenti, Nakon podnošenja krivične prijave, oštećeni često očekuju da će nadležni organi u relativno kratkom roku doneti odluku o daljem toku postupka. Međutim, u predmetima koji se odnose na internet investicione prevare i međunarodne finansijske...
Bitclub Newsletter No. 192
Dear Clients, In large criminal proceedings involving alleged online investment fraud and financial crime, parties other than the defendants and government authorities may sometimes become involved in the case. These individuals or entities are not formally charged...
ProCap Newsletter No. 63
Dear Clients, In cases involving online investment fraud, victims often focus primarily on the amounts invested, the losses incurred, or the communications they had with individuals representing the platform. While these factors are undoubtedly important, another...
Grand Pacific Trade Call Center Scam Newsletter No. 85
Dear Clients, One of the procedural developments that occasionally arises in complex financial crime investigations is the return of an indictment for further investigation. Many victims assume that once an indictment has been filed, the next step will automatically...
Allied Capital Trade Newsletter No. 148
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, značaj prikupljenih dokaza ne ogleda se isključivo u dokumentaciji koja se odnosi na pojedinačnog oštećenog, već i u mogućnosti da se uporede podaci i iskustva većeg broja lica koja su...
Cybercrime Zapadni Balkan Newsletter No. 106
Lažne SMS poruke o saobraćajnim kaznama – nova fišing kampanja u Srbiji Poštovani klijenti, Ministarstvo unutrašnjih poslova Republike Srbije nedavno je upozorilo građane na novu kampanju lažnih SMS i iMessage poruka u kojima se pošiljaoci predstavljaju kao Uprava...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 225
Dear Clients, One of the questions that frequently arises in large international fraud cases concerns the use of information obtained by authorities in different countries. Victims are often surprised to learn that information, documents, witness statements, or...
Grand Pacific Trade Call Center Scam Newsletter No. 84
Dear Clients, One of the questions that frequently arises in cases involving online investment fraud concerns the true identity of the individuals who communicated with victims. Many victims remember the names of account managers, financial advisors, senior brokers,...
Cybercrime Southeast Europe Newsletter No. 105
Artificial Intelligence Is Changing Cybercrime Too Dear Clients, Over the past few years, artificial intelligence has become one of the most frequently discussed topics in the world of technology. Most often, we hear about its positive applications – improving...