Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 88
Poštovani klijenti, Često se u praksi poistovećuju krivična prijava i optužnica, iako se radi o različitim fazama krivičnog postupka. Krivična prijava predstavlja početnu informaciju nadležnim organima da postoji sumnja da je izvršeno krivično delo. Nakon njenog...
Allied Capital Trade Newsletter No. 152
Poštovani klijenti, Žrtve online investicionih prevara neretko postaju meta novih pokušaja prevare upravo zato što je poznato da su ranije izgubile novac. Zbog toga želimo da Vas upozorimo na situacije u kojima je potreban poseban oprez. Ukoliko Vas kontaktira osoba...
Bitclub Newsletter No. 196
BitClub Network Update – Dismissal of Charges Against Matthew Goettsche Officially Confirmed Dear Clients, Following our previous update regarding reports that the criminal charges against Matthew Goettsche had been dismissed, we can now confirm that the dismissal has...
Office Vacation Notice – 20 July to 2 August 2026
Dear Clients, Please note that our office will be on vacation from 20 July 2026 to 2 August 2026. During this period we will be operating at reduced capacity. Urgent matters will continue to be handled. For all inquiries, you can reach us by email as usual. Please...
Allied Capital Trade Newsletter No. 151
Poštovani klijenti, U praksi se veoma često dešava da osobe koje su već bile žrtve online investicionih prevara budu ponovo kontaktirane, nekada nekoliko meseci, a nekada i više godina nakon prvobitnog događaja. Lica koja se obraćaju mogu koristiti druga imena,...
Grand Pacific Trade Call Center Scam Newsletter No. 88
Dear Clients, One of the questions we receive most frequently is why criminal proceedings involving online investment fraud often take longer than many other criminal cases. One of the main reasons is the complexity of these proceedings. Such cases frequently involve...
ProCap Newsletter No. 66
Dear Clients,After victims provide their statements or submit the requested documentation, one of the questions we receive most frequently is why the competent authorities cannot immediately provide information about the progress of the investigation or the...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 228
Dear Clients, In recent weeks, several clients have informed us that they have been contacted by the police or other competent authorities in their country and invited to provide additional information regarding their case. At the same time, other clients have asked...
Cybercrime Southeast Europe Newsletter No. 109
International Operation Against an Organized Online Fraud Network Dear Clients, According to publicly available media reports, Turkish authorities recently carried out a large-scale international operation targeting an organized criminal group suspected of committing...