Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 66
Dear Clients,After victims provide their statements or submit the requested documentation, one of the questions we receive most frequently is why the competent authorities cannot immediately provide information about the progress of the investigation or the...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 228
Dear Clients, In recent weeks, several clients have informed us that they have been contacted by the police or other competent authorities in their country and invited to provide additional information regarding their case. At the same time, other clients have asked...
Cybercrime Southeast Europe Newsletter No. 109
International Operation Against an Organized Online Fraud Network Dear Clients, According to publicly available media reports, Turkish authorities recently carried out a large-scale international operation targeting an organized criminal group suspected of committing...
Cybercrime Zapadni Balkan Newsletter No. 109
Međunarodna akcija protiv organizovane mreže internet prevara Poštovani klijenti, Prema informacijama objavljenim u medijima, u Turskoj je nedavno sprovedena opsežna međunarodna akcija usmerena protiv organizovane kriminalne grupe osumnjičene za internet i telefonske...
Bitclub Newsletter No. 195
Dear Clients, Several clients have recently asked whether the absence of new court decisions in the BitClub Network proceedings means that the case has come to a standstill. The answer is no. Federal criminal proceedings in the United States, particularly those...
Compire Group Scam Newsletter No. 87
Poštovani klijenti, Tokom trajanja postupaka često dobijamo pitanje da li je potrebno da nas obavestite ukoliko nakon podnošenja prijave ili dostavljanja dokumentacije dođe do bilo kakve nove okolnosti u vezi sa Vašim slučajem. Odgovor je – da. Ukoliko nakon...
Grand Pacific Trade Call Center Scam Newsletter No. 87
Dear Clients, Following the decision to supplement the investigation in the Grand Pacific Trade case, one of the most common questions we have received is why this stage of the proceedings may take longer than expected. In cases involving online investment fraud, a...
Compire Group Scam Newsletter No. 86
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, pored dokumentacije o izvršenim uplatama, značaj mogu imati i podaci koji se odnose na komunikaciju vođenu nakon prenosa sredstava. U praksi se često dešava da se način komunikacije...
ProCap Newsletter No. 65
Dear Clients, One of the questions we are frequently asked is whether an investigation depends primarily on the statements provided by victims. While victim statements are an important part of the investigative process, they represent only one element of the overall...