Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 73
Dear Clients, A new wave of fraud in the Balkans is no longer based only on fake emails or phone calls. More and more often, scammers are turning to deepfake technology – software that can convincingly imitate someone’s face or voice. The scenario is simple: you...
Cybercrime Zapadni Balkan Newsletter No.73
Poštovani klijenti, Nova generacija prevara na Balkanu više se ne oslanja samo na lažne mejlove ili pozive. Sve češće prevaranti koriste deepfake tehnologiju – softver koji može verno imitirati glas ili izgled stvarne osobe. Scenario je sledeći: stiže vam video-poruka...
COTP Newsletter No. 43
Dear Clients, Focus on Current Developments Recent regulatory actions and ongoing investigations have highlighted issues affecting many investors involved with COTP. Reports indicate delays in processing claims, difficulties with accessing funds, and a lack of clear...
Compire Group Scam Newsletter No. 51
Dear Clients, Importance of Ongoing Monitoring Authorities and regulatory bodies have not provided clear resolutions yet, and investors are advised to stay attentive to updates. Maintaining thorough records of all transactions and communications is essential, as...
Allied Capital Trade Newsletter No. 116
Poštovani klijenti, U slučaju Allied Capital Trade (ACT), kao i kod mnogih međunarodnih finansijskih prevara, ključ uspeha istrage leži u detaljnom povezivanju svih tragova. Svaka uplata, mejl, poruka ili potvrda može biti važan dokaz koji pomaže u identifikaciji...
ProCap Newsletter No. 30
Dear Clients, The preparation of the criminal complaint in your case is currently in its final stages. To ensure that the complaint is legally solid and thorough, our team is currently: Collecting and analyzing all available evidence and documents. Linking...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 191
Dear Clients, The Jubilee Group scam remains one of the most significant international financial alleged frauds in recent years. Victims were lured by fake investment platforms and promises of quick and secure profits, often through supposed cryptocurrency, gold, or...
Grand Pacific Trade Call Center Scam Newsletter No. 51
Dear Clients, The case against Grand Pacific Trade remains under further review by the authorities, and at this time there are no new official updates. In the meantime, a few practical steps may be useful: Check if you still have copies of contracts, payment...
Cybercrime Southeast Europe Newsletter No. 72
Dear Clients, A new wave of fraud in the Balkans is no longer based only on fake emails or phone calls. More and more often, scammers are turning to deepfake technology – software that can convincingly imitate someone’s face or voice. The scenario is simple: you...