Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 50
Dear Clients, In cases such as ProCap, one of the frequently raised questions concerns situations where the financial trail leads to jurisdictions that do not actively participate in international legal cooperation or where access to financial data is limited. In...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 212
Dear Clients, In complex cases such as Jubilee Group, one of the key questions that often arises is who actually stands behind the system and makes the key decisions, particularly in situations where the formally appointed directors or owners represent only part of a...
Grand Pacific Trade Call Center Scam Newsletter No. 72
Dear Clients, In large investment fraud cases such as the Grand Pacific Trade matter, a certain pattern can often be observed in the way these schemes operate and develop over time. In the initial phase, the platform is presented as a legitimate investment...
Cybercrime Southeast Europe Newsletter No. 93
New Gmail Scam Spreading Across the Region – Fake Security Check Steals All Data We would like to warn you about a new, highly sophisticated scam targeting Gmail users, which has already been detected across the Balkan region. This scam is based on a fake Google...
Cybercrime Zapadni Balkan Newsletter No. 93
Nova Gmail prevara širi se regionom – lažna bezbednosna provera krade sve podatke Upozoravamo vas na novu, izuzetno sofisticiranu prevaru koja cilja korisnike Gmail-a, a koja se već pojavila i u regionu Balkana. Prevara se zasniva na lažnoj Google bezbednosnoj proveri...
Compire Group Scam Newsletter No. 71
Poštovani klijenti, U predmetima koji se odnose na investicione prevare poput slučaja Compire Group često se primećuje jedna karakteristična pojava: platforme ili internet stranice preko kojih su investicije navodno realizovane mogu iznenada prestati da rade ili...
Bitclub Newsletter No. 179
Dear Clients, In the BitClub Network case, a new procedural development has occurred in relation to defendant Matthew Goettsche, further confirming that the proceedings are moving toward trial. Specifically, the United States Department of Justice has submitted a...
Allied Capital Trade Newsletter No. 135
Poštovani klijenti, Jedno od čestih pitanja u predmetima poput Allied Capital Trade odnosi se na ulogu banaka u situacijama kada su sredstva uplaćivana putem klasičnih bankarskih transfera ili platnih kartica.U praksi, veliki broj uplata ka platformama za koje se...
Bitclub Newsletter No. 178
Dear Clients, Following the recent procedural developments in the BitClub Network case, one of the questions that frequently arises concerns the difference between a situation in which a defendant pleads guilty and one in which a defendant proceeds to trial. When a...