Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 46
Dragi klijenti, Tokom protekle nedelje detaljno smo pregledali sve predmete koji su u toku i redovno pratimo postupke kako bismo vas blagovremeno obaveštavali o svim novostima. Ukoliko imate dodatne informacije, bilo kakvu dokumentaciju ili kontakte od učinioca,...
COTP Newsletter No. 14
Poštovani klijenti, Nakon višemesečne istrage i prikupljenih dokaza, naša krivična prijava protiv odgovornih lica povezanih sa COTPS prevarom ulazi u završnu fazu. Očekujemo da će podnošenje prijave pokrenuti ključne pravne mehanizme koji će doprineti otkrivanju pune...
Compire Group Scam Newsletter No. 21
Poštovani klijenti, Kako se pravni postupak protiv Compire Group-a nastavlja, mnogi oštećeni postavljaju pitanje šta mogu očekivati u narednim mesecima. Iako je krivična prijava podneta, važno je razumeti sledeće korake u procesu i kako oni mogu uticati na one koji su...
Bitclub Newsletter No. 132
Dear Clients, We remind you that the trials in the BitClub Network fraud case are approaching their final stage, with key sentencing dates set for March and August 2025. This long-running process is expected to finally bring justice to defrauded investors and shed...
Allied Capital Trade Newsletter No. 89
Poštovani klijenti, Nakon podnošenja krivične prijave protiv Allied Capital Trade-a, mnogi investitori se pitaju šta mogu da očekuju u narednom periodu. Prijava je predata policiji u Osijeku, ali za sada nemamo potvrdu o daljim koracima u postupku. Iako je proces sada...
ProCap Newsletter No. 1
The ProCap platform and its affiliated company, ProCap Management, have now been recognized as a financial fraud that has caused massive losses to investors. Official bans and warnings have been issued in multiple countries, including the Philippines and Hong Kong,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 161
Dear Clients, The investigation into Jubilee Group is still ongoing, but many are asking – why is the process taking so long? The main reason lies in the international nature of the fraud. This scheme operated across multiple jurisdictions, including Asia, Europe, and...
Grand Pacific Trade Call Center Scam Newsletter No. 23
The Grand Pacific Trade platform, along with related sites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment, Aurora-Coins, FinancialCentre, RichmondSuper, Investmensglobal,...
Cybercrime Southeast Europe Newsletter No. 45
Dear Clients, Good News: The Region Strengthens Its Fight Against Cybercrime! Cybercrime is on the rise, and people across the Balkans are increasingly becoming targets of scams, hacking, and data theft. However, we have some good news – the Western Balkans Cyber...