Weekly News
Here you will find the weekly news and information about our activities.
Allied Capital Trade Newsletter No. 144
Dragi klijenti, U predmetima internet prevara oštećeni veoma često smatraju da određene poruke, mejlovi ili podaci koje poseduju nemaju poseban značaj za postupak, naročito kada deluje da se radi samo o kratkoj komunikaciji sa navodnim brokerima ili tehničkom podrškom...
Compire Group Scam Newsletter No. 80
Poštovani klijenti, U velikom broju predmeta internet investicionih prevara može se primetiti da komunikacija sa oštećenima veoma često nije usmerena samo na predstavljanje navodne zarade ili investicione prilike, već i na stvaranje konstantnog psihološkog pritiska....
Bitclub Newsletter No. 188
Dear Clients, Following the previously held status conferences in the BitClub Network proceedings, a new filing has now been submitted in the case against Matthew Brent Goettsche, further illustrating the scale and complexity of the investigation and trial...
Cybercrime Southeast Europe Newsletter No. 102
Telegram Groups and “Trading Signals”: How One of the Most Common Online Investment Scams Works In recent years, we have noticed a growing number of online fraud cases connected to Telegram groups that present themselves as investment communities,...
ProCap Newsletter No. 59
Dear Clients, One detail that appears repeatedly in a large number of online investment fraud cases is the involvement of multiple different individuals throughout the communication with injured parties. In many situations, communication initially begins with a single...
Allied Capital Trade Newsletter No. 143
Dragi klijenti, U dosadašnjoj praksi u predmetima internet prevara pokazalo se da oštećeni često smatraju da prijava nema mnogo smisla ukoliko je iznos koji je izgubljen manji, naročito kada vide da postoje lica koja su oštećena za znatno veće sume novca. Međutim,...
Compire Group Scam Newsletter No. 79
Dragi klijenti, U velikom broju predmeta internet prevara koje smo analizirali, upravo faza navodnog „povlačenja sredstava“ predstavlja trenutak kada oštećeni prvi put posumnjaju da nešto nije u redu. Dok traje ulaganje i dok se na platformi prikazuje navodna zarada,...
ProCap Newsletter No. 58
Dear Clients, One detail that appears repeatedly in a large number of online investment fraud cases is the fact that communication with injured parties is most often conducted through applications such as WhatsApp, Telegram, Viber, or similar messaging platforms,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 220
Dear Clients, In many online investment fraud cases, injured parties later state that one of the main reasons they initially trusted the platform was the fact that they were able to successfully withdraw a smaller amount of money at the beginning. This is a very...