Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 75
Poštovani klijenti, U vezi sa predmetom Compire Group, jedno od čestih pitanja odnosi se na mogućnost utvrđivanja identiteta lica koja stoje iza same platforme, odnosno razloga zbog kojih ti podaci nisu odmah dostupni. Naime, u praksi se pokazuje da su ovakve...
Bitclub Newsletter No. 183
Dear clients, In the case concerning BitClub Network, several new procedural developments have been recorded, relating to the next phases of the proceedings and the further course of the case. A Frye hearing has been scheduled in relation to the defendant Matthew...
Bitclub Newsletter No. 182
Dear Clients, A new procedural development has occurred in the BitClub Network case concerning the defendant Jobadiah Sinclair Weeks, specifically regarding the next phase of the proceedings – sentencing. Following the Government’s request to set a sentencing date,...
Compire Group Scam Newsletter No. 74
Poštovani klijenti, U vezi sa predmetom Compire Group, često se postavlja pitanje da li ima smisla čuvati komunikaciju, naloge i podatke sa platforme, posebno u situacijama kada platforma više nije aktivna ili joj se ne može pristupiti. Važno je naglasiti da...
ProCap Newsletter No. 53
Dear Clients, It is increasingly common for victims, after already being affected by fraud, to be contacted again by various individuals offering assistance in recovering their funds. Such offers are typically made through messages, phone calls, or emails, often...
Grand Pacific Trade Call Center Scam Newsletter No. 75
Dear Clients, In cases such as Grand Pacific Trade, it is understandable that a lack of new information over a certain period of time may create the impression that nothing is happening or that the case has stalled. It is important to emphasize that, in practice, this...
Allied Capital Trade Newsletter No. 138
Poštovani klijenti, U predmetima poput Allied Capital Trade, jedan od detalja koji se često zanemaruje, a može imati značaj u daljem postupku, jeste način na koji su uplate izvršene, odnosno podaci koji su tom prilikom uneti. Naime, opis transakcije, naziv primaoca,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 215
Dear Clients, It is not uncommon in cases of this nature that, even after a longer period without visible activity, new developments emerge or certain cases become relevant again. The reason lies in the way these types of fraud schemes are uncovered. In practice,...
Cybercrime Zapadni Balkan Newsletter No. 96
Ako ste pomislili da ste bezbedni jer znate pošiljaoca – niste Internet prevare ulaze u novu fazu, više ne dolaze sa nepoznatih brojeva i očiglednih grešaka, već izgledaju potpuno legitimno i dolaze od ljudi kojima verujete. U poslednje vreme zabeležen je porast...