Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 94
Poštovani klijenti, U prethodnom obaveštenju govorili smo o tome zašto nestanak investicione platforme sa interneta ne znači nužno da su nestali i svi tragovi njenog ranijeg poslovanja. Ove nedelje želimo da ukažemo na drugačiji rizik koji se često pojavljuje upravo...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 234
Dear Clients, As previously reported, the criminal complaint concerning the Jubilee matter is still being prepared for submission to the competent authorities in Sweden. At present, there is no new procedural development requiring action from our clients. While this...
Cybercrime Zapadni Balkan Newsletter No. 115
Akcija protiv investicionih prevara u Tirani – novac žrtava prolazio kroz više evropskih država Nova istraga u Albaniji ponovo je skrenula pažnju na način na koji funkcionišu međunarodne investicione prevare organizovane preko call centara. Prema informacijama...
Cybercrime Southeast Europe Newsletter No. 115
Investment Fraud Operation in Tirana – Victims’ Funds Moved Through Several European Countries A new investigation in Albania has once again drawn attention to the way international investment fraud schemes can operate through organised call centres. According to...
Compire Group Scam Newsletter No. 93
Poštovani klijenti, U ovom trenutku nemamo novu proverenu informaciju koja bi menjala prethodno saopšteni status predmeta Compire Group. Zato ove nedelje želimo da odgovorimo na jedno pitanje koje se često javlja kod starijih predmeta investicionih prevara: šta...
Grand Pacific Trade Call Center Scam Newsletter No. 94
Dear Clients, At present, we have no new official information concerning the completion of the additional investigation or a new procedural decision in the Grand Pacific Trade case. While we continue to monitor the case, this week we would like to briefly address an...
Bitclub Newsletter No. 201
Dear Clients, In our recent updates, we have been following Christopher Scanlon’s pending Motion to Vacate Seizure Warrant and the questions surrounding property that remains restrained in connection with the BitClub Network proceedings. At present, there is no new...
Allied Capital Trade Newsletter No. 156
Poštovani klijenti, U prethodnom obaveštenju govorili smo o tome zašto u dugotrajnim predmetima investicionih prevara mogu postojati periodi bez novih informacija koje se mogu podeliti sa oštećenima. Ove nedelje želimo da se osvrnemo na drugo pitanje koje je posebno...
ProCap Newsletter No. 72
Dear Clients, At present, there is no new verified development concerning the ProCap case that requires action from our clients. This week, we would like to briefly address a situation that frequently causes confusion in online investment fraud cases: being asked to...