Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 54
Poštovani klijenti, Iako trenutno nemamo novih konkretnih informacija u vezi sa predmetom, smatramo važnim da vam približimo šta obično sledi kada krivična prijava u ovakvim predmetima pređe fazu inicijalnog razmatranja. Kada tužilac prikupi dovoljno dokaza i proceni...
COTP Newsletter No. 46
Poštovani klijenti, Rad na krivičnoj prijavi u vezi sa platformom je u završnoj fazi, i želimo da vam približimo šta obično sledi kada prijava bude formalno podneta. Kada tužilac primi i proceni prijavu, mogu se preduzimati sledeći koraci: provera i analiza...
COTP Newsletter No. 45
Poštovani klijenti, Kako završavamo pripremu naše krivične prijave u vezi sa platformom COTP, želimo da Vam približimo šta sleduje nakon njenog podnošenja i kako proces funkcioniše. Kada tužilaštvo primi prijavu, započinje istraga. To je faza u kojoj se prikupljaju...
Bitclub Newsletter No. 163
Dear Clients, There have been no significant updates over the past week. The only development is the scheduled virtual hearing on the Motion for Bail Modification, set to take place on November 6, 2025, at 10:00 a.m. Our team continues to monitor the situation closely...
Allied Capital Trade Newsletter No. 119
Poštovani klijenti, U vezi sa predmetom Allied Capital Trade, ni u protekloj nedelji nema novih zvaničnih informacija. I dalje je važno da čuvate sve dokaze i dokumentaciju vezanu za svoja ulaganja i komunikaciju sa platformom. Vaša pažnja i organizacija podataka...
ProCap Newsletter No. 33
Dear Clients, Although there are still no official updates regarding the ProCap matter, we have noticed growing interest among investors about the next steps and potential legal proceedings. Our team is currently gathering additional data and analyzing the available...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 194
Dear Clients, There are no new official updates this week regarding the Jubilee Group case. Nevertheless, our team is using this period to analyze legal strategies and prepare the next steps in the proceedings, ensuring we are ready as soon as new information or...
Grand Pacific Trade Call Center Scam Newsletter No. 54
Dear Clients, As we previously informed you, the case has been returned for further investigation, and the competent authorities are still collecting and reviewing evidence to identify all responsible parties. Currently, there are no new official statements. According...
Cybercrime Southeast Europe Newsletter No. 75
The Serbian Tax Administration has recently warned citizens about a new type of scam spreading via email. Fraudsters are sending messages requesting recipients to “update bank account details” for tax refunds. These emails are designed to look official, sometimes...