Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 201
Dear Clients, In our recent updates, we have been following Christopher Scanlon’s pending Motion to Vacate Seizure Warrant and the questions surrounding property that remains restrained in connection with the BitClub Network proceedings. At present, there is no new...
Allied Capital Trade Newsletter No. 156
Poštovani klijenti, U prethodnom obaveštenju govorili smo o tome zašto u dugotrajnim predmetima investicionih prevara mogu postojati periodi bez novih informacija koje se mogu podeliti sa oštećenima. Ove nedelje želimo da se osvrnemo na drugo pitanje koje je posebno...
ProCap Newsletter No. 72
Dear Clients, At present, there is no new verified development concerning the ProCap case that requires action from our clients. This week, we would like to briefly address a situation that frequently causes confusion in online investment fraud cases: being asked to...
ProCap Newsletter No. 71
Dear Clients, As part of our continuing updates concerning the ProCap case, this week we would like to address an issue that can become particularly important when assessing losses in online investment fraud cases: the difference between the balance displayed...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 233
Dear Clients, As previously reported, the criminal complaint concerning the Jubilee matter is still being prepared and has not yet been formally submitted to the competent authorities in Sweden. We will inform you once the filing has taken place. In the meantime, we...
Grand Pacific Trade Call Center Scam Newsletter No. 93
Dear Clients, In our previous update, we explained what may happen after a case such as Grand Pacific Trade is returned for further investigation and why additional investigative work does not, by itself, determine the eventual outcome. At present, we have not...
Cybercrime Southeast Europe Newsletter No. 114
Computer Fraud Arrests – Cash and Vehicles Worth More Than €1 Million Seized Two people have been arrested in a computer fraud investigation in Kosovo, while searches conducted as part of the operation resulted in the seizure of a significant amount of cash and...
Cybercrime Zapadni Balkan Newsletter No. 114
Hapšenja zbog kompjuterske prevare – zaplenjeni gotovina i vozila vredni više od milion evra U istrazi kompjuterske prevare na Kosovu uhapšene su dve osobe, dok je tokom pretresa zaplenjena značajna količina gotovine i imovina velike vrednosti. Prema informacijama...
Compire Group Scam Newsletter No. 92
Poštovani klijenti, Kod predmeta kao što je Compire Group, u kojima je veći broj osoba ulagao preko iste ili povezane investicione platforme, dokumentacija koju poseduju pojedini oštećeni može se značajno razlikovati. Jedan investitor može imati ugovor ili drugi...