Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 81
Poštovani klijenti, U predmetima internet investicionih prevara često se dešava da oštećeni, nakon saznanja da je platforma prestala sa isplatama ili nakon sumnje da se radi o prevari, odmah obrišu aplikacije, ugase naloge ili prestanu da pristupaju platformi...
Bitclub Newsletter No. 189
Dear Clients, Following the most recent filings in the BitClub Network proceedings, particular attention has been drawn to issues relating to access and review of large volumes of digital information collected during the investigation. According to the submitted...
Cybercrime Southeast Europe Newsletter No. 103
When a Scam Does Not Steal Money – But Trust Dear Clients, This week, we would like to address an issue that has become increasingly common in recent years and often leaves consequences far more serious than financial loss alone. When people think about online scams,...
Grand Pacific Trade Call Center Scam Newsletter No. 81
Dear Clients, In a large number of online investment fraud cases, victims often believe that only major documents or official bank confirmations may have significance for the proceedings. However, in practice, a much wider range of information and communication may...
Cybercrime Zapadni Balkan Newsletter No. 102
Telegram grupe i „trading signali“: Kako funkcioniše jedna od najčešćih online investicionih prevara Poslednjih godina primećujemo sve veći broj internet prevara povezanih sa Telegram grupama koje se predstavljaju kao zajednice za investiranje, trgovinu kriptovalutama...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 221
Dear Clients, In many online investment fraud cases, injured parties later explain that one of the main reasons they continued investing was the balance displayed on the platform itself. In practice, users are often shown dashboards displaying alleged profits, account...
Allied Capital Trade Newsletter No. 144
Dragi klijenti, U predmetima internet prevara oštećeni veoma često smatraju da određene poruke, mejlovi ili podaci koje poseduju nemaju poseban značaj za postupak, naročito kada deluje da se radi samo o kratkoj komunikaciji sa navodnim brokerima ili tehničkom podrškom...
Compire Group Scam Newsletter No. 80
Poštovani klijenti, U velikom broju predmeta internet investicionih prevara može se primetiti da komunikacija sa oštećenima veoma često nije usmerena samo na predstavljanje navodne zarade ili investicione prilike, već i na stvaranje konstantnog psihološkog pritiska....
Bitclub Newsletter No. 188
Dear Clients, Following the previously held status conferences in the BitClub Network proceedings, a new filing has now been submitted in the case against Matthew Brent Goettsche, further illustrating the scale and complexity of the investigation and trial...