Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 13
Dragi klijenti, Iako tokom protekle nedelje nije bilo novih dešavanja u vezi sa slučajem, želimo vas podsetiti da istraga nastavlja da teče, i da je naš tim i dalje u stalnom kontaktu sa nadležnim organima. S obzirom na složenost i međunarodni karakter ove prevare,...
3Key and Lyra Newsletter No. 88
Dear Clients, As previously stated, we are currently managing the 3Key Lyra case in connection with the Jubilee Group, which also includes the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant interconnections among these cases. Given...
Allied Capital Trade Newsletter No. 78
Poštovani klijenti, Obaveštavamo vas da je napredak u slučaju Allied Capital Trade sporiji nego što smo očekivali, iako naš tim neprekidno radi na prikupljanju informacija i komunikaciji sa nadležnim organima. Trenutno istražujemo dodatne pravne opcije, uključujući...
Bitclub Newsletter No. 120
Dear Clients, We would like to inform you that the legal proceedings regarding the BitClub Network case are still ongoing. The sentencing for one of the key defendants is expected to take place in November 2024. The complexity of the case, involving multiple...
Compire Group Scam Newsletter No. 10
Poštovani klijenti, Tokom ove nedelje nije bilo novih značajnih dešavanja u vezi sa slučajem Compire Group, ali želimo vas podsetiti da ćemo vas redovno obaveštavati o svim novostima. Naš tim je u stalnom kontaktu sa nadležnim organima, a sve dalje informacije biće...
COTP Newsletter No. 3
Poštovani klijenti, U želji da obavestimo sve koji su potencijalno pogođeni prevarom poznatom kao COTP, prenosimo ključne informacije o njenom toku i trenutnim pravnim koracima koje preduzimamo. COTP platforma se predstavljala kao sigurna i profitabilna investiciona...
Cybercrime Zapadni Balkan Newsletter No. 34
Poštovani klijenti, Želimo vas upozoriti na prevaru koja se pojavila pod nazivom "DGPT" i koja se lažno predstavlja kao investiciona prilika u tehnologije veštačke inteligencije (AI) i kriptovalute. DGPT cilja investitore koji su u potrazi za brzim profitom iz...
Cybercrime Southeast Europe Newsletter No. 34
Dear Clients We would like to warn you about a scam that has appeared under the name "DGPT," falsely presenting itself as an investment opportunity in artificial intelligence (AI) and cryptocurrency technologies. DGPT targets investors looking for quick profits in the...
EGCM Emirate Global Capital Markets Newsletter No. 93
Dear Clients, We would like to inform you that there have been no significant developments or new information regarding the EGCM case over the past week. However, our law firm continues to closely monitor the situation and is actively in contact with all relevant...