Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 109
Međunarodna akcija protiv organizovane mreže internet prevara Poštovani klijenti, Prema informacijama objavljenim u medijima, u Turskoj je nedavno sprovedena opsežna međunarodna akcija usmerena protiv organizovane kriminalne grupe osumnjičene za internet i telefonske...
Bitclub Newsletter No. 195
Dear Clients, Several clients have recently asked whether the absence of new court decisions in the BitClub Network proceedings means that the case has come to a standstill. The answer is no. Federal criminal proceedings in the United States, particularly those...
Compire Group Scam Newsletter No. 87
Poštovani klijenti, Tokom trajanja postupaka često dobijamo pitanje da li je potrebno da nas obavestite ukoliko nakon podnošenja prijave ili dostavljanja dokumentacije dođe do bilo kakve nove okolnosti u vezi sa Vašim slučajem. Odgovor je – da. Ukoliko nakon...
Grand Pacific Trade Call Center Scam Newsletter No. 87
Dear Clients, Following the decision to supplement the investigation in the Grand Pacific Trade case, one of the most common questions we have received is why this stage of the proceedings may take longer than expected. In cases involving online investment fraud, a...
Compire Group Scam Newsletter No. 86
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, pored dokumentacije o izvršenim uplatama, značaj mogu imati i podaci koji se odnose na komunikaciju vođenu nakon prenosa sredstava. U praksi se često dešava da se način komunikacije...
ProCap Newsletter No. 65
Dear Clients, One of the questions we are frequently asked is whether an investigation depends primarily on the statements provided by victims. While victim statements are an important part of the investigative process, they represent only one element of the overall...
Cybercrime Southeast Europe Newsletter No. 108
The First Success of the “Cyber Guard” Platform – An Important Step in Combating Online Fraud Dear Clients, The Ministry of the Interior of the Republic of Serbia recently announced the first successful case resolved through the national “Cyber Guard” platform,...
Allied Capital Trade Newsletter No. 150
Poštovani klijenti, U pojedinim predmetima koji se odnose na platformu Allied Capital Trade dešava se da, nakon što komunikacija sa platformom prestane ili nakon što korisnici izgube mogućnost da raspolažu svojim sredstvima, budu ponovo kontaktirani od strane...
Bitclub Newsletter No. 194
Dear Clients, We understand that many clients closely follow the progress of the BitClub Network criminal proceedings and naturally expect that each new court filing will result in a significant development. However, in complex federal criminal cases, even procedural...