Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 74
Dear Clients, Recently, a new type of scam has been reported in Serbia and across the region, involving SMS messages about alleged unpaid traffic fines. These messages are designed to appear official, often including logos or references to legitimate authorities, and...
Cybercrime Zapadni Balkan Newsletter No.74
Poštovani klijenti, U poslednje vreme u Srbiji i regionu beleži se nova vrsta prevare koja koristi SMS poruke u vezi sa neplaćenim saobraćajnim kaznama. Poruke su dizajnirane tako da izgledaju zvanično, često sadrže logotipe ili reference na nadležne institucije i...
COTP Newsletter No. 44
Poštovani klijenti, Dok je naša krivična prijava u vezi sa COTP platformom u završnoj pripremi, želimo da Vam približimo kako postupak izgleda nakon njenog podnošenja. Važno je znati da sama krivična prijava nije kraj, već početak procesa. Nakon prijema prijave,...
Compire Group Scam Newsletter No. 52
Poštovani klijenti, Dok čekamo zvanična obaveštenja iz tužilaštva, želimo da Vam približimo šta su naredni mogući koraci u postupku. U ovoj fazi, tužilaštvo najčešće: prikuplja finansijsku i poslovnu dokumentaciju, šalje zahteve za međunarodnu pravnu pomoć kako bi se...
Bitclub Newsletter No. 161
Dear Clients, Focus on Procedural Strategies Weeks’ defense has recently withdrawn some filings but is now concentrating on new legal strategies — including efforts to challenge his guilty plea and motions for access to additional evidence. At the same time, reports...
Allied Capital Trade Newsletter No. 117
Dear Clients, Ongoing Monitoring Efforts are underway to trace assets and review investor submissions, but the process requires patience. To support these efforts, investors should stay alert and preserve detailed records of their financial activities and...
ProCap Newsletter No. 31
Dear Clients, Importance of Ongoing Monitoring Authorities in multiple countries are investigating ProCap, yet there have been no major updates on recovered assets. This highlights the slow pace of legal proceedings and the importance of procedural diligence for...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 192
Dear Clients, Over the past week, there have been no new significant developments to report. Our office continues to dedicate significant attention and resources to the Jubilee Group case. We remain committed to protecting the interests of all affected investors and...
Grand Pacific Trade Call Center Scam Newsletter No. 52
Dear Clients, Focus on Current Developments Further investigations into the Grand Pacific Trade Call Center Scam and indictment preparation are ongoing. Reports continue to surface about unsolicited contacts claiming to assist with fund recovery, which are often new...