Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 28
Dear Clients, The criminal proceedings against individuals linked to the Grand Pacific Trade platform are still ongoing, and the decision on the confirmation of the indictment is currently pending. This step is crucial for the further course of the trial and...
Cybercrime Southeast Europe Newsletter No. 50
We warn you about another scam – the fake investment platform "Eaconomy"! Recently, a new scam called "Eaconomy" has emerged in the Balkans, operating as a pyramid scheme. This platform primarily targets young people, promising quick and easy profits through...
Cybercrime Zapadni Balkan Newsletter No. 50
Upozoravamo vas na još jednu prevaru – lažnu investicionu platformu "Eaconomy"! U poslednje vreme, na Balkanu se pojavila nova prevara pod nazivom "Eaconomy", koja funkcioniše po principu piramidalne šeme. Ova platforma prvenstveno cilja mlade ljude, obećavajući im...
COTP Newsletter No. 19
Poštovani klijenti, Jedno od najčešćih pitanja koje dobijamo jeste – zašto proces pravne borbe traje toliko dugo? Razumemo vašu frustraciju i želimo da vam približimo sa kakvim se izazovima suočavamo u postupku protiv odgovornih lica za COTP prevaru. 🔹 Kompleksnost...
Compire Group Scam Newsletter No. 26
Poštovani klijenti, Nakon provere sa nadležnim organima, možemo potvrditi da za sada nema novih informacija u vezi sa postupkom protiv odgovornih lica u Compire Group prevari. Istrage ovog tipa mogu trajati duže zbog složenosti finansijskih tokova i međunarodne...
Bitclub Newsletter No. 137
Dear Clients, There are still no official updates this week regarding the sentencing of Joseph Abel and Joby Weeks. According to the latest available information, their hearings were scheduled for March 12, 2025, but no confirmation has been released on whether the...
Allied Capital Trade Newsletter No. 94
Poštovani klijenti, Nakon provere sa nadležnim organima, možemo potvrditi da nema novih zvaničnih informacija u vezi sa istragom protiv Allied Capital Trade platforme. Razumemo da ovaj proces traje duže nego što bismo svi želeli, ali to je očekivano s obzirom na...
Grand Pacific Trade Call Center Scam Newsletter No. 27
Dear Clients, The criminal proceedings against individuals linked to the Grand Pacific Trade platform are still ongoing, and we are awaiting further updates on the confirmation of the indictment and the continuation of the trial. We would like to provide you with an...
Cybercrime Southeast Europe Newsletter No. 49
Dear Clients, Recently, new internet fraud attempts targeting pensioners in Serbia have been reported. Scammers are using social media to impersonate official profiles of the Republic Fund for Pension and Disability Insurance (PIO Fund), offering pensioners the...