Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 97
Dear Clients, As previously reported, the Grand Pacific Trade matter remains connected to an additional investigation. At present, we have not received new verified information indicating that this phase has been completed or that a new procedural decision has been...
Allied Capital Trade Newsletter No. 159
Poštovani klijenti, Kada se predmet prati duže vreme, na internetu se povremeno mogu pojaviti nova pominjanja platforme ili osoba koje se sa njom povezuju. Međutim, nije svaka nova informacija ujedno i novi razvoj u predmetu Allied Capital Trade. Zato želimo da...
Cybercrime Southeast Europe Newsletter No. 118
Scammed Once, Then Targeted Again – Albania Uncovers a New Scheme Targeting Victims Trying to Recover Their Money Victims of investment fraud may become targets of another scam precisely because they have already lost money. At the end of September, police in Tirana...
ProCap Newsletter No. 75
Dear Clients, In our recent updates, we discussed the difference between the balance displayed on an investment platform and an investor’s actual financial loss, as well as the evidentiary value of screenshots and account records. This week, we would like to...
Compire Group Scam Newsletter No. 97
Poštovani klijenti, Kada govorimo o predmetu Compire Group, razumljivo je da je za većinu oštećenih najvažnije pitanje mogućnosti povraćaja uloženog novca. Zato ove nedelje želimo da objasnimo jednu važnu stvar: krivični postupak ne služi isključivo utvrđivanju...
Allied Capital Trade Newsletter No. 158
Poštovani klijenti, Kod predmeta koji traju duže vreme, period bez novih informacija može biti frustrirajući. Prirodno je postaviti pitanje: ako već neko vreme nema novih vesti, da li to znači da se ništa više ne dešava? Ne nužno. „Nema novih informacija“ nije isto...
ProCap Newsletter No. 74
Dear Clients, In our previous update, we explained why bank records, transfer confirmations and cryptocurrency transaction data may be particularly important when establishing an investor’s actual financial loss. This week, we would like to address a related...
Compire Group Scam Newsletter No. 95
Poštovani klijenti, Kod dugotrajnih predmeta poput Compire Group, povremeno se mogu pojaviti nazivi kompanija, imena osoba, adrese, brojevi telefona ili drugi podaci koji podsećaju na informacije povezane sa prvobitnim ulaganjem. To prirodno otvara pitanje: Da li...
Grand Pacific Trade Call Center Scam Newsletter No. 96
Dear Clients, At present, there is no new verified information concerning the additional investigation in the Grand Pacific Trade matter and no new procedural decision requiring action from our clients. As previously reported, further investigative steps may involve...