Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 60
Novi trendovi u praksi prevaranata na Balkanu – lažne NFT kolekcije Dragi klijent, Pre nego što pređemo na prevaru, važno je da objasnimo šta su NFT-ovi. NFT, odnosno non-fungible token, je jedinstveni digitalni token koji dokazuje vlasništvo nad nekom digitalnom...
Compire Group Scam Newsletter No. 35
Poštovani klijenti, Kako se istraga nastavlja, pripremili smo odgovore na pitanja koja ste nam poslednjih dana najčešće postavljali. Da li mogu aktivno učestvovati u postupku?Iako istraga još traje, oštećeni nemaju formalnu ulogu u fazi istražnih radnji. Važno je da...
Allied Capital Trade Newsletter No. 102
Poštovani klijenti, Svesni smo da se nakon podnošenja krivične prijave i prvih informacija javljaju nova pitanja u vezi sa daljim tokom postupka. U ovom biltenu odgovaramo na neka od najčešćih pitanja koja nam stižu, kako bismo vam pružili što preciznije i jasnije...
ProCap Newsletter No. 16
Dear Clients, ProCap began advertising itself as a legitimate investment platform in late 2022 and early 2023, initially in the Philippines and later across Southeast Asia. The platform offered so-called predictive games such as baccarat and roulette, promising...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 175
Dear Clients, As you are already aware, criminals often try to hide, spend, or transfer illicit gains. Freezing assets ensures those funds or properties remain available while investigations and prosecutions are ongoing. What does asset freezing mean?Freezing means...
Grand Pacific Trade Call Center Scam Newsletter No. 37
Dear Clients, The criminal proceedings against individuals connected to the Grand Pacific Trade platform and related websites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv,...
Cybercrime Zapadni Balkan Newsletter No. 59
Zašto banke ćute? Koliko su finansijske institucije spremne da zaštite klijente od sajber prevara Takođe jedno od čestih pitanja odnosi se na ulogu banaka u prevenciji internet prevara. Mnogi klijenti sa pravom postavljaju pitanje: kako je moguće da novac bez ikakve...
Cybercrime Southeast Europe Newsletter No. 59
Why Are Banks Silent? How Financial Institutions Are (Not) Protecting Clients from Cyber Fraud One of the frequently asked questions is the role of banks in preventing online fraud. Many clients rightly ask: how is it possible that money is transferred from citizens'...
COTP Newsletter No. 28
Dear Clients, One of the most common questions we’ve received lately is: Why hasn’t a criminal complaint been filed yet against those responsible for the COTPS scam? We understand the impatience, but it’s important to explain why speed isn’t always an advantage in...