Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 2
How Another "Brilliant Investment" Turned into a Nightmare ProCap was introduced to investors as an innovative platform promising secure and high returns through "predictive games." With a professionally designed marketing campaign and an impressive website, many...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 162
Dear Clients, The investigation into Jubilee Group and its associated platforms is taking longer than many would like, but that does not mean the case has been forgotten. On the contrary, the complexity of such financial fraud requires thorough evidence gathering,...
Grand Pacific Trade Call Center Scam Newsletter No. 24
Dear Clients, 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,...
Cybercrime Southeast Europe Newsletter No. 46
Dear Clients, During the past week, we have thoroughly reviewed all ongoing cases and are closely monitoring proceedings to keep you informed of any developments in a timely manner. If you have any additional information, documentation, or contacts related to the...
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...