Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 36
Dear Clients, One of the most common questions we receive is: “Does it make sense to report if I lost only a small amount?”The answer is – absolutely yes. In criminal proceedings related to investment platform frauds, every individual report matters, because: It...
Grand Pacific Trade Call Center Scam Newsletter No. 57
Dear Clients, Although the court has returned the case for a supplementary investigation, this does not mean that the process has stalled – on the contrary, this phase often represents a crucial step toward filing a stronger and more comprehensive indictment. The...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 197
Dear Clients, One of the most frequent questions regarding the Jubilee Group case concerns the duration of the proceedings and the reasons why the investigation has not yet been concluded. We understand your concern and the desire for a prompt resolution, but it is...
Cybercrime Southeast Europe Newsletter No. 78
New Crypto Scam in Podgorica: Businessman Loses €320,000 In recent months, the Balkans have seen a rise in sophisticated crypto scams. One of the latest cases occurred in Podgorica, where a businessman was defrauded of €320,000 in an alleged cryptocurrency investment...
Cybercrime Zapadni Balkan Newsletter No.78
Nova kripto prevara u Podgorici: poslovni čovek ostao bez 320.000 evra U poslednjih nekoliko meseci, Balkanskom regionu su zabeleženi novi slučajevi sofisticiranih kripto prevara. Jedan od najnovijih desio se u Podgorici, gde je poslovni čovek prevaren za 320.000 evra...
COTP Newsletter No. 48
Poštovani klijenti, U toku istrage predmeta COTPS, često primećujemo da oštećeni imaju nedoumice i predrasude o tome šta postupak podrazumeva i kako njihove aktivnosti mogu uticati na ishod. Ove nedelje želimo da razjasnimo neke od najčešćih mitova i pokažemo šta je...
Compire Group Scam Newsletter No. 55
Poštovani klijenti, Iako i dalje nemamo novih zvaničnih saopštenja u predmetu, smatramo važnim da vam približimo kako u praksi funkcioniše povraćaj sredstava u složenim finansijskim slučajevima kroz krivični postupak. Kada predmet uđe u sudsku fazu, sud preispituje...
Bitclub Newsletter No. 165
Dear Clients, Although there are still no new formal decisions from the Court, last week saw new filings from the defendant, as well as official responses from the prosecution. These submissions relate to the defendant’s previous motions, including requests to...
Allied Capital Trade Newsletter No. 121
Poštovani klijenti, Iako još uvek nemamo novih zvaničnih saopštenja, važno je razumeti šta se dešava kada se istraga jednog složenog finansijskog slučaja završi i predmet pređe u sudsku fazu. Završetak istrage formalno se obeležava podnošenjem optužnice, što znači da...