Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 12
Dragi klijenti, Želimo vas obavestiti da tokom protekle nedelje nije bilo novih dešavanja u vezi sa slučajem. Istraga je u toku, a mi smo u stalnom kontaktu sa nadležnim organima. Kao što već znate, prošle godine otkrivena je obimna mreža prevarantskih platformi koje...
Jubilee Ace/ Jenco/ GTR Newsletter No. 150
Dear Clients, We would like to inform you that Jubilee Group is once again active and attempting to deceive victims. Our office has received information from individuals who have been contacted with new promises of refunds, but in reality, a worthless “SAAS” token is...
3Key and Lyra Newsletter No. 87
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. 77
Poštovani klijenti, Želimo da vas obavestimo da u protekloj nedelji nije bilo novih informacija u vezi sa slučajem Allied Capital Trade. Nedostatak napretka stvara frustracije među žrtvama koje teže pravdi i povratu svojih sredstava. Iako nastavljamo sa naporima,...
Bitclub Newsletter No. 119
Dear Clients, We would like to inform you that there are currently no new updates regarding the BitClub Network fraud case. The legal proceedings are still ongoing, and recent reports suggest that the sentencing for Joby Weeks is expected to take place in November...
Compire Group Scam Newsletter No. 9
Poštovani klijenti, Želimo vas obavestiti da je naša krivična prijava dodeljena javnom tužiocu, čime je započet formalni postupak u okviru kojeg će nadležni organi istraživati odgovornost lica povezanih sa Compire Group. U narednom periodu, očekujemo da će tužilaštvo...
Cybercrime Southeast Europe Newsletter No. 33
Dear Clients, We would like to inform you about a recent operation conducted by the authorities of Serbia in cooperation with the investigative bodies of Germany and Cyprus, which resulted in the dismantling of an international network of internet fraud through...
Cybercrime Zapadni Balkan Newsletter No. 33
Poštovani klijenti, Želimo vas obavestiti o prošlonedeljnoj akciji koju su sproveli organi Srbije u saradnji sa istražnim organima Nemačke i Kipra, a koja je rezultirala razbijanjem međunarodnog lanca internet prevara putem tzv. kol centara, koji su pozivali građane...
EGCM Emirate Global Capital Markets Newsletter No. 92
Dear Clients, One of the frequently asked questions we receive pertains to the possibility of recovering funds in cases of fraud and cybercrime. The process of returning money to victims can be complex and depends on several factors, including legal jurisdictions,...