Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 9
Poštovani klijenti, U svetlu naše prethodne komunikacije o razvoju istrage protiv odgovornih lica u vezi sa prevarama vezanim za platformu Grand Pacific Trade kao i drugih platformi koje su prevaranti koristili, uključujući InfinityCapitalG, CCG.Global, TopMarketCap,...
EGCM Emirate Global Capital Markets Newsletter No. 90
Dear Clients, Furthermore, one of the frequently asked questions we receive is whether it is possible to recover funds from Dubai and the United Arab Emirates (UAE), considering that the company EGCM is allegedly registered in the Emirates. This uncertainty often...
Cybercrime Zapadni Balkan Newsletter No. 31
Poštovani klijenti, Želimo da vas upoznamo sa novom prevarom koja ponovo cilja građane putem sumnjive platforme za trgovinu kriptovalutama pod imenom Immediate Matrix. Ova platforma se lažno predstavlja kao da je promoviše poznati biznismen Miroslav Mišković, međutim,...
Cybercrime Southeast Europe Newsletter No. 31
Dear clients, We would like to inform you about a new scam that is once again targeting citizens through a suspicious cryptocurrency trading platform called Immediate Matrix. This platform falsely claims to be endorsed by the well-known businessman Miroslav Mišković;...
Compire Group Scam Newsletter No. 7
Poštovani klijenti, U svetlu naših nedavnih saopštenja o podnošenju krivične prijave protiv odgovornih lica iz Compire Group, želimo da vas podsetimo na to kako je ova prevara izgledala i da vas obavestimo o važnim informacijama koje su relevantne za sve koji su...
Allied Capital Trade Newsletter No. 75
Poštovani klijenti, Nažalost, slučaj vezan za Allied Capital Trade napreduje sporije nego što smo se nadali. Da podsetimo kako je prevara sprovedena: Počinioci su se predstavljali kao brokeri i menadžment platforme za trgovanje kriptovalutama Allied Capital Trade,...
3Key and Lyra Newsletter No. 84
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...
Allied Capital Trade Newsletter No. 74
Poštovani klijenti, Želim vas obavestiti da se slučaj Allied Capital Trade nažalost kreće sporijim tempom nego što smo očekivali. Trenutno nemamo novih informacija, iako uložemo maksimalne napore kako bismo ih pribavili. Planiramo da se obratimo i sudskim organima...
Bitclub Newsletter No. 116
Dear Clients, While we await for updates below you will find the short summary of the case. The BitClub Network was a cryptocurrency Ponzi scheme that operated from 2014 to 2019, luring investors by falsely claiming to run profitable Bitcoin mining operations....