Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 116
AI, Crypto and Task-Based Platforms – Montenegro Warns of New Investment Fraud Models Montenegro's Police Directorate has warned of a growing risk from online platforms promising quick profits through AI projects, cryptocurrencies, digital tasks and different...
Allied Capital Trade Newsletter No. 157
Poštovani klijenti, Kod predmeta poput Allied Capital Trade, kod kojih je od prvobitnih ulaganja prošlo značajnovreme, razumljivo je pitanje da li protok godina znači da su relevantni dokazi zauvek izgubljeni.Odgovor nije nužno potvrdan. Dokaz ne postoji samo kod...
Bitclub Newsletter No. 202
Dear Clients, In our recent updates, we have been following Christopher Scanlon’s pending Motion to VacateSeizure Warrant and the continuing questions concerning property restrained in connection withthe BitClub Network proceedings. At present, we have no new verified...
Compire Group Scam Newsletter No. 94
Poštovani klijenti, U prethodnom obaveštenju govorili smo o tome zašto nestanak investicione platforme sa interneta ne znači nužno da su nestali i svi tragovi njenog ranijeg poslovanja. Ove nedelje želimo da ukažemo na drugačiji rizik koji se često pojavljuje upravo...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 234
Dear Clients, As previously reported, the criminal complaint concerning the Jubilee matter is still being prepared for submission to the competent authorities in Sweden. At present, there is no new procedural development requiring action from our clients. While this...
Cybercrime Zapadni Balkan Newsletter No. 115
Akcija protiv investicionih prevara u Tirani – novac žrtava prolazio kroz više evropskih država Nova istraga u Albaniji ponovo je skrenula pažnju na način na koji funkcionišu međunarodne investicione prevare organizovane preko call centara. Prema informacijama...
Cybercrime Southeast Europe Newsletter No. 115
Investment Fraud Operation in Tirana – Victims’ Funds Moved Through Several European Countries A new investigation in Albania has once again drawn attention to the way international investment fraud schemes can operate through organised call centres. According to...
Compire Group Scam Newsletter No. 93
Poštovani klijenti, U ovom trenutku nemamo novu proverenu informaciju koja bi menjala prethodno saopšteni status predmeta Compire Group. Zato ove nedelje želimo da odgovorimo na jedno pitanje koje se često javlja kod starijih predmeta investicionih prevara: šta...
Grand Pacific Trade Call Center Scam Newsletter No. 94
Dear Clients, At present, we have no new official information concerning the completion of the additional investigation or a new procedural decision in the Grand Pacific Trade case. While we continue to monitor the case, this week we would like to briefly address an...