Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 93
Nova Gmail prevara širi se regionom – lažna bezbednosna provera krade sve podatke Upozoravamo vas na novu, izuzetno sofisticiranu prevaru koja cilja korisnike Gmail-a, a koja se već pojavila i u regionu Balkana. Prevara se zasniva na lažnoj Google bezbednosnoj proveri...
Compire Group Scam Newsletter No. 71
Poštovani klijenti, U predmetima koji se odnose na investicione prevare poput slučaja Compire Group često se primećuje jedna karakteristična pojava: platforme ili internet stranice preko kojih su investicije navodno realizovane mogu iznenada prestati da rade ili...
Bitclub Newsletter No. 179
Dear Clients, In the BitClub Network case, a new procedural development has occurred in relation to defendant Matthew Goettsche, further confirming that the proceedings are moving toward trial. Specifically, the United States Department of Justice has submitted a...
Allied Capital Trade Newsletter No. 135
Poštovani klijenti, Jedno od čestih pitanja u predmetima poput Allied Capital Trade odnosi se na ulogu banaka u situacijama kada su sredstva uplaćivana putem klasičnih bankarskih transfera ili platnih kartica.U praksi, veliki broj uplata ka platformama za koje se...
Bitclub Newsletter No. 178
Dear Clients, Following the recent procedural developments in the BitClub Network case, one of the questions that frequently arises concerns the difference between a situation in which a defendant pleads guilty and one in which a defendant proceeds to trial. When a...
Allied Capital Trade Newsletter No. 134
Poštovani klijenti, Nakon pitanja o praćenju kripto transakcija koje smo obradili u prethodnom obaveštenju, jedno od čestih pitanja jeste šta se dešava u situaciji kada se utvrdi da su sredstva završila na određenoj kripto-menjačnici. Za razliku od privatnih kripto...
ProCap Newsletter No. 49
Dear Clients, Following the questions regarding the transfer of funds through multiple accounts and legal entities, one of the issues frequently raised in cases such as ProCap is whether a large number of successive transactions means that the funds have effectively...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 211
Dear Clients, One of the questions we frequently receive from clients in the Jubilee Group matter is: what happens when the company through which certain activities were conducted ceases to exist or is removed from the official register? It is important to understand...
Grand Pacific Trade Call Center Scam Newsletter No. 71
Dear Clients, In financial fraud cases such as the Grand Pacific Trade matter, one of the questions most frequently raised by victims is whether lengthy legal proceedings can ultimately lead to an actual recovery of funds. Although every case has its own legal and...