Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 103
Kada prevara ne krade novac – već poverenje Poštovani klijenti, Ove nedelje želimo da se osvrnemo na jednu pojavu koja poslednjih godina postaje sve češća i koja često ostavlja mnogo ozbiljnije posledice od samog finansijskog gubitka. Kada ljudi pomisle na internet...
Grand Pacific Trade Call Center Scam Newsletter No. 82
Dear Clients, This week, we would like to address an issue that, in practice, often becomes important only after a certain period of time has passed – the chronological timeline of events within a particular case. In online investment fraud cases, communication with a...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 222
Dear Clients, This week, we would like to address an issue that often creates additional confusion for a large number of injured parties during the course of proceedings. Based on previous experience, it is common for individuals who used the same platform to have...
Compire Group Scam Newsletter No. 81
Poštovani klijenti, U predmetima internet investicionih prevara često se dešava da oštećeni, nakon saznanja da je platforma prestala sa isplatama ili nakon sumnje da se radi o prevari, odmah obrišu aplikacije, ugase naloge ili prestanu da pristupaju platformi...
Bitclub Newsletter No. 189
Dear Clients, Following the most recent filings in the BitClub Network proceedings, particular attention has been drawn to issues relating to access and review of large volumes of digital information collected during the investigation. According to the submitted...
Cybercrime Southeast Europe Newsletter No. 103
When a Scam Does Not Steal Money – But Trust Dear Clients, This week, we would like to address an issue that has become increasingly common in recent years and often leaves consequences far more serious than financial loss alone. When people think about online scams,...
Grand Pacific Trade Call Center Scam Newsletter No. 81
Dear Clients, In a large number of online investment fraud cases, victims often believe that only major documents or official bank confirmations may have significance for the proceedings. However, in practice, a much wider range of information and communication may...
Cybercrime Zapadni Balkan Newsletter No. 102
Telegram grupe i „trading signali“: Kako funkcioniše jedna od najčešćih online investicionih prevara Poslednjih godina primećujemo sve veći broj internet prevara povezanih sa Telegram grupama koje se predstavljaju kao zajednice za investiranje, trgovinu kriptovalutama...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 221
Dear Clients, In many online investment fraud cases, injured parties later explain that one of the main reasons they continued investing was the balance displayed on the platform itself. In practice, users are often shown dashboards displaying alleged profits, account...