Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 37
Dear Clients, Another common question we receive is: “How is the exact amount of my loss determined?” In criminal proceedings involving investment platform frauds, the amount of damage is assessed based on several key elements: Proof of payment. Bank statements,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 198
Dear Clients, Following the filing of criminal complaints in several countries regarding the Jubilee Group case, we have received many questions about why the investigation appears to be taking so long and why there are no visible developments.It is important to...
Cybercrime Southeast Europe Newsletter No. 79
Growing Role of Cryptocurrencies in Organized Crime in the Western Balkans In recent months, research shows that cryptocurrencies are increasingly used for money laundering, fraud, and financing organized crime in the Western Balkans. Key facts: It is estimated that...
Grand Pacific Trade Call Center Scam Newsletter No. 58
Dear Clients, In cases of financial fraud, your role is not passive – it is active and crucial for the success of the investigation. Often, victims are unsure how, when, and what to share with their attorney, and proper communication can significantly strengthen and...
Cybercrime Zapadni Balkan Newsletter No.79
Rastuća uloga kriptovaluta u organizovanom kriminalu na Zapadnom Balkanu U poslednjih nekoliko meseci, istraživanja pokazuju da se kriptovalute sve češće koriste za pranje novca, prevare i finansiranje organizovanog kriminala u regionu Zapadnog Balkana. Ključne...
COTP Newsletter No. 49
Poštovani klijenti, U toku istrage predmeta COTPS, prikupljanje dokaza predstavlja jedan od najvažnijih i najdugotrajnijih delova postupka. Budući da se radi o složenom obliku digitalne prevare, dokazi se ne zasnivaju samo na svedočenjima, već pre svega na...
Compire Group Scam Newsletter No. 56
Poštovani klijenti, Ove nedelje vam donosimo odgovore na najčešća pitanja koja dobijamo od oštećenih u vezi sa slučajem Compire Group. Cilj je da vam približimo postupak i razjasnimo nedoumice, kako biste znali šta možete očekivati i kako da postupate u narednim...
Bitclub Newsletter No. 166
Dear Clients, Last week, an important step was taken in the case regarding documents previously under court protection. Defendant Jobadiah Weeks submitted a new request to unseal certain documents (Dkts. 477, 484, and 489), including the attached exhibits, after the...
Allied Capital Trade Newsletter No. 122
Poštovani klijenti, Često se dešava da žrtve finansijskih prevara oklevaju da prijave gubitak kada je suma mala. Međutim, svaka prijava, bez obzira na iznos, igra ključnu ulogu u identifikaciji šema prevare i zaštiti drugih potencijalnih žrtava. Kada prijavite svoj...