Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 203
Dear Clients, Although there are currently no new official updates in the Jubilee Group matter, it is important to understand what happens behind the scenes when several countries investigate the same fraud. This process is complex, slow, and often invisible to...
Grand Pacific Trade Call Center Scam Newsletter No. 63
Dear Clients, Even though there are no new official updates in the Grand Pacific Trade case, understanding what happens to digital traces after a crypto platform disappears is crucial for victims. Fraudsters rarely leave only empty accounts; the digital footprint of...
Cybercrime Southeast Europe Newsletter No. 84
What to Expect in 2026: Trends in Global Financial Scams Dear Clients, As 2025 comes to a close, it is useful to review the financial and digital scam trends that marked the past year and consider what may be expected in 2026. During 2025, the most common scams...
Cybercrime Zapadni Balkan Newsletter No. 84
Шта да очекујете у 2026: трендови глобалних финансијских превара Поштовани клијенти, Kako se bliži kraj 2025. godine, korisno je osvrnuti se na trendove finansijskih i digitalnih prevara koji su obeležili proteklu godinu i razmotriti šta se može očekivati u 2026....
Compire Group Scam Newsletter No. 62
Poštovani klijenti, Dok predmet Compire Group i dalje teče u fazi istrage pred nadležnim tužilaštvom, želimo da vam približimo jednu temu o kojoj se retko govori, ali koja u praksi najviše utiče na to koliko će postupak trajati: potraga za novcem u međunarodnim...
Bitclub Newsletter No. 172
Dear Clients, Although there are no new official updates in the BitClub Network matter, it is important to understand what actually happens “behind the scenes” during the waiting period between filings and court decisions. Court proceedings and international...
Bitclub Newsletter No. 171
Dear Clients, The sentencing for Silviu Balaci has been again postponed for March 19th 2026. No official reason for the postponement has been provided. Other than that there are no new official updates regarding the BitClub Network case. The matter is currently in a...
Allied Capital Trade Newsletter No. 126
Poštovani klijenti, Iako trenutno nemamo nove informacije o predmetu, ovo je odlična prilika da razmislite o svojoj digitalnoj i finansijskoj bezbednosti. Prevare često koriste emocije – nadu, strah ili hitnost – da bi naveli ljude da postupaju impulzivno....
ProCap Newsletter No. 41
Dear Clients, Experience shows that after financial scams are exposed, fraudsters often do not give up but try to exploit those who have already suffered losses. They frequently send offers for “fund recovery,” messages about new investments, or alleged opportunities...