Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 226
Dear Clients, One question that frequently arises in large-scale online investment fraud investigations is why victims are sometimes asked to provide additional documentation, even when they have already submitted information relating to their case. In practice, the...
Cybercrime Southeast Europe Newsletter No. 107
New RFZO Phishing Scam: Fraudsters Impersonating Public Institutions to Steal Personal Data Dear Clients, The Ministry of the Interior of the Republic of Serbia has recently warned citizens about a new online scam in which fraudsters impersonate the Republic Health...
ProCap Newsletter No. 64
Dear Clients, In cases involving online investment fraud, one category of information that may prove particularly valuable is the communication between victims and individuals representing the platform. When discussing evidence, victims often focus primarily on...
Compire Group Scam Newsletter No. 85
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, jedan od značajnih aspekata istrage može biti analiza finansijskih tokova koji su povezani sa izvršenim uplatama. Kada oštećeni dostave potvrde o transakcijama, izvode iz banke ili druge...
Grand Pacific Trade Call Center Scam Newsletter No. 86
Dear Clients, One circumstance that frequently arises in online investment fraud cases is that different victims often receive different explanations when attempting to withdraw funds or resolve issues with their accounts. In practice, some individuals may be informed...
Allied Capital Trade Newsletter No. 149
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, jedan od najznačajnijih izvora informacija često predstavlja precizna vremenska linija događaja koja prikazuje kako je komunikacija sa platformom započela, na koji način se razvijala i...
Cybercrime Zapadni Balkan Newsletter No. 107
Nova internet prevara u ime RFZO-a: Kako prevaranti zloupotrebljavaju poverenje građana Poštovani klijenti, Ministarstvo unutrašnjih poslova Republike Srbije nedavno je upozorilo građane na novu internet prevaru u kojoj se prevaranti lažno predstavljaju kao Republički...
Cybercrime Southeast Europe Newsletter No. 106
Fake Traffic Fine Text Messages – New Phishing Campaign in Serbia Dear Clients, The Ministry of Internal Affairs of the Republic of Serbia has recently warned citizens about a new campaign involving fraudulent SMS and iMessage messages in which the senders falsely...
Compire Group Scam Newsletter No. 84
Poštovani klijenti, Nakon podnošenja krivične prijave, oštećeni često očekuju da će nadležni organi u relativno kratkom roku doneti odluku o daljem toku postupka. Međutim, u predmetima koji se odnose na internet investicione prevare i međunarodne finansijske...