Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 38
Dear Clients, Regarding the ProCap case, one of the most common questions we receive is: “How can I accurately determine my loss and prepare evidence?” Your careful documentation now plays a key role in preparing the criminal complaint and accelerating the...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 199
Dear Clients, Regarding the Jubilee Group case, questions often arise about how international regulations affect proceedings and the possibility of recovering funds. It is important to understand that each country has its own legislation and supervisory authorities...
Grand Pacific Trade Call Center Scam Newsletter No. 59
Dear Clients, In cases like Grand Pacific Trade, once victims have reported the initial fraud, secondary scams often emerge. Fraudsters may pose as “recovery” agents or international institutions, offering to recover lost funds in exchange for an upfront fee. How to...
Cybercrime Southeast Europe Newsletter No. 80
New wave of online scams: fake emails posing as the Ministry of Interior or Prosecutor’s Office In recent days, citizens across Serbia have been receiving fake emails that appear to come from the Ministry of Interior or the Prosecutor’s Office for High-Tech Crime....
Cybercrime Zapadni Balkan Newsletter No. 80
Novi talas internet prevara: lažni mejlovi u ime MUP-a i tužilaštva U poslednjih nekoliko dana, građanima širom Srbije stižu lažni mejlovi koji izgledaju kao zvanična prepiska Ministarstva unutrašnjih poslova ili Tužilaštva za visokotehnološki kriminal. Ove poruke...
Compire Group Scam Newsletter No. 58
Poštovani klijenti, U poslednje vreme sve češće se javljaju pojedinci ili grupe koji se predstavljaju kao predstavnici pravnih timova ili finansijskih eksperata spremnih da “vrate” izgubljeni novac žrtvama prevara poput onih koje zastupamo. Ovi kontakti često...
Compire Group Scam Newsletter No. 57
Poštovani klijenti, U predmetima kao što je Compire Group, gde su oštećeni iz više država, istraga može delovati sporo. Razlog tome je složenost postupka i međunarodna dimenzija slučaja, koja zahteva pažljivo planiranu koordinaciju i detaljnu analizu. Kako se vodi...
Bitclub Newsletter No. 167
Dear Clients, This week, new court filings were recorded in the case submitted by Jobadiah Sinclair Weeks concerning the sealing and docketing of documents. The defendant filed motions for reconsideration of previous rulings and correction of the record (ECF 500,...
Allied Capital Trade Newsletter No. 123
Poštovani klijenti, U predmetima finansijskih prevara, svaka prijava oštećenih ima važnu ulogu i neposredan uticaj na istragu. Čak i kada se spolja ne vidi aktivnost, nadležni organi aktivno koriste informacije koje dobiju kako bi razotkrili mreže osumnjičenih i...