Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 117
When a Scam Looks Like a Familiar Brand – AI Is Changing the Way Cybercriminals Approach Victims Online scams no longer have to arrive from a suspicious email address, contain poorly written messages or direct users to an obviously questionable website. New research...
Cybercrime Zapadni Balkan Newsletter No. 117
Kada prevara izgleda kao poznati brend – AI menja način na koji sajber-kriminalci prilaze žrtvama Sajber prevare više ne moraju da dolaze sa sumnjive e-mail adrese, loše napisane poruke ili nepoznatog internet sajta. Novo istraživanje kompanije Kaspersky, sprovedeno u...
ProCap Newsletter No. 73
Dear Clients, In our previous updates, we discussed the difference between the amount displayed on an investment platform and the investor’s actual financial loss, as well as requests for additional payments that may arise when an investor attempts to withdraw funds....
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 235
Dear Clients, In our previous updates, we discussed the international nature of the Jubilee Group matter and why information and evidence obtained in one jurisdiction may be relevant to proceedings in another. This week, we would like to address one of the most...
Cybercrime Zapadni Balkan Newsletter No. 116
AI, kripto i „task“ platforme - Crna Gora upozorava na nove modele investicionih prevara Uprava policije Crne Gore upozorila je građane na rastući rizik od internet platformi koje obećavaju brzu zaradu kroz AI projekte, kriptovalute, digitalne zadatke i različite...
Grand Pacific Trade Call Center Scam Newsletter No. 95
Dear Clients, As previously reported, in the Grand Pacific Trade matter we are awaiting further information regarding the additional investigation. This week, we would like to explain what the term “additional investigation” may actually mean and why the fact that...
Cybercrime Southeast Europe Newsletter No. 116
AI, Crypto and Task-Based Platforms – Montenegro Warns of New Investment Fraud Models Montenegro's Police Directorate has warned of a growing risk from online platforms promising quick profits through AI projects, cryptocurrencies, digital tasks and different...
Allied Capital Trade Newsletter No. 157
Poštovani klijenti, Kod predmeta poput Allied Capital Trade, kod kojih je od prvobitnih ulaganja prošlo značajnovreme, razumljivo je pitanje da li protok godina znači da su relevantni dokazi zauvek izgubljeni.Odgovor nije nužno potvrdan. Dokaz ne postoji samo kod...
Bitclub Newsletter No. 202
Dear Clients, In our recent updates, we have been following Christopher Scanlon’s pending Motion to VacateSeizure Warrant and the continuing questions concerning property restrained in connection withthe BitClub Network proceedings. At present, we have no new verified...