Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 91
New SMS Scam Targeting Citizens Across the Balkans - Fake Traffic Fines and Data Theft In recent days, citizens across Serbia and other Balkan countries have reported receiving SMS messages claiming they have unpaid traffic fines that require immediate payment. The...
Cybercrime Zapadni Balkan Newsletter No. 91
Nova SMS prevara na Balkanu - lažne saobraćajne kazne i krađa bankarskih podataka Poslednjih dana građani u Srbiji, ali i u drugim državama regiona, prijavljuju da im na mobilne telefone stižu SMS poruke sa navodnim obaveštenjima o neplaćenim saobraćajnim kaznama i...
Compire Group Scam Newsletter No. 69
Poštovani klijenti, U predmetima finansijskih prevara poput slučaja Compire Group, jedno od ključnih pitanja jeste postojanje imovine i mogućnost njenog pronalaženja i obezbeđenja. Činjenica da osumnjičeni formalno nema imovinu na svoje ime ne znači nužno da imovina...
Bitclub Newsletter No. 177
Dear Clients, In the BitClub Network case, two significant procedural developments have occurred that further clarify the direction of the proceedings in relation to different defendants. Court Again Denies Jobadiah Sinclair Weeks’ Motion to Withdraw Guilty Plea In...
Allied Capital Trade Newsletter No. 133
Poštovani klijenti, Jedno od čestih pitanja u predmetima poput Allied Capital Trade jeste da li je moguće pratiti tok novca kada su transakcije vršene putem kriptovaluta, i da li to automatski znači da postoji realna mogućnost povraćaja sredstava. Važno je napraviti...
ProCap Newsletter No. 48
Dear Clients, Although there are currently no new official updates in the ProCap case, we consider it useful to clarify two aspects that are essential in complex international proceedings and that often raise questions among injured parties. 1. Tracing funds in...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 209
Dear Clients, Although there are currently no new public updates in the Jubilee Group case, we would like to address two practical aspects of this type of proceedings that often raise questions among injured parties. Multiple cases against the same partiesIn practice,...
Grand Pacific Trade Call Center Scam Newsletter No. 69
Dear Clients, One of the questions most often raised at this stage of the proceedings—sometimes explicitly, sometimes not—is why cases of this nature do not progress quickly or visibly. The reason is not a lack of activity, but the inherent complexity of proceedings...
Cybercrime Zapadni Balkan Newsletter No. 90
Pokretanje platforme „Sajber straža“ – novi kanal za prijavu internet prevara Krajem meseca sa radom bi trebalo da počne digitalna platforma „Sajber straža“, koju je pokrenulo Ministarstvo unutrašnjih poslova Republike Srbije. Cilj ove platforme je da građanima...