Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 186
Dear Clients, This week, we have prepared a short Q&A addressing the most frequently asked questions regarding the Jubilee Group case. Question 1: Is it important to send every message I receive from the fraudsters?Answer: Yes, even seemingly minor messages or...
Grand Pacific Trade Call Center Scam Newsletter No. 47
Dear Clients, Although there are still no formal updates in the Grand Pacific Trade case, we would like to give you an insight into what is happening “behind the scenes.” The supplementary investigation is in full swing – the competent authorities are analyzing the...
Bitclub Newsletter No. 155
Dear Clients, We wish to inform you of recent developments in the BitClub Network case. Shortly after the last court hearing, the prosecution filed a motion to revoke the defendant’s bail due to a positive cocaine test and multiple violations of home confinement...
Allied Capital Trade Newsletter No. 111
Poštovani klijenti, Iako postupak trenutno miruje, svet prevare se ne zaustavlja. U ovom newsletteru želimo da vam damo nove, praktične savete za prepoznavanje i zaštitu od prevara u svakodnevnom životu. Lažne nagradne igre i ponudeSve češće se javljaju ponude koje...
ProCap Newsletter No. 25
Dear Clients, While the criminal complaint in your case is still being prepared, we want to draw your attention to what every victim can do to support the investigation and protect their rights. Why your documentation matters Every proof of payment, message, or email...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 185
Dear Clients, While we await new information regarding the Jubilee Group proceedings, this week we would like to share an insight into the psychological techniques scammers use — an educational perspective to help understand how these schemes operate. Illusion of...
Grand Pacific Trade Call Center Scam Newsletter No. 46
Dear Clients, While the supplementary investigation in the Grand Pacific Trade case is ongoing, we would like to give you an insight into what typically happens to funds after they reach the fraudsters’ accounts. Rapid transfers to multiple accountsAs soon as funds...
Cybercrime Southeast Europe Newsletter No. 68
The Growing Threat of Fake Telegram Groups in the Western Balkans Dear Clients, In recent months, we have seen a sharp rise across the Western Balkans in fake Telegram and WhatsApp groups posing as “victims’ communities” or even “official channels of the police,...
Cybercrime Zapadni Balkan Newsletter No. 68
Opasnost od lažnih Telegram grupa na Zapadnom Balkanu Poštovani klijenti, U poslednjih meseci širom Zapadnog Balkana beležimo nagli porast lažnih Telegram i WhatsApp grupa koje se predstavljaju kao „zajednice oštećenih“ ili čak „službeni kanali policije, međunarodnih...