Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 35
Dear Clients, Even though the criminal complaint against the platform has not yet been formally submitted, it is important to understand how the process of recovering funds and the criminal proceedings generally work, so you know what to expect and which steps you can...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 196
Dear Clients, Although there are still no new official statements, the investigation into the Jubilee Group case continues actively in the background. During this phase, competent authorities are thoroughly examining all available evidence, tracking financial...
Grand Pacific Trade Call Center Scam Newsletter No. 56
Dear Clients, Although there are still no new official updates in the case, it is important to understand what may follow once the indictment is confirmed and the case moves into the court phase. At that stage, the evidence collected by the prosecution during the...
Cybercrime Southeast Europe Newsletter No. 77
Dear Clients, In recent months, there has been a noticeable increase in cryptocurrency and stablecoin scams in the Balkans. Fraudsters are using various channels - social media, direct messages via Telegram, WhatsApp, or Instagram—to lure users with promises of high...
Cybercrime Zapadni Balkan Newsletter No.77
Poštovani klijenti, U poslednjih nekoliko meseci na Balkanu primećen je značajan porast pokušaja prevara vezanih za kriptovalute i stabl coine. Prevaranti koriste različite kanale – društvene mreže, direktne poruke preko Telegrama, WhatsApp-a ili Instagrama – kako bi...
COTP Newsletter No. 47
Poštovani klijenti, Iako još uvek nemamo novih zvaničnih saopštenja, smatramo važnim da vam približimo kako u praksi teče proces istrage u složenim finansijskim slučajevima. Kada tužilaštvo primi krivičnu prijavu, otvara se složen proces provere dokaza, identifikacije...
Cybercrime Zapadni Balkan Newsletter No.76
Poštovani klijenti, Iako smo prethodno upozoravali na fišing mejlove, važno je napomenuti da prevaranti sve više koriste mobilne uređaje i društvene mreže kako bi prevarili korisnike. U poslednjih nekoliko meseci zabeležen je porast pokušaja krađe podataka preko SMS...
Cybercrime Southeast Europe Newsletter No. 76
Dear Clients, While we have previously warned about phishing emails, it is important to note that scammers are increasingly targeting mobile devices and social media platforms to defraud users. In recent months, there has been a noticeable rise in attempts to steal...
Grand Pacific Trade Call Center Scam Newsletter No. 55
Dear Clients, Although there are still no new official statements in the case, we would like to inform you about an important aspect that often raises questions among victims – the freezing and seizure of assets of the suspects in complex financial fraud cases. When...