Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Southeast Europe Newsletter No. 25
Dear Clients, Today, we would like to share with you an example of a successful international operation. Polish national R.K.Z. (51), one of the most wanted individuals on Interpol’s list, has been arrested in Podgorica after months of search efforts. Thanks to the...
Cybercrime Zapadni Balkan Newsletter No. 25
Dragi klijenti, Danas želimo podeliti s vama primer uspešne međunarodne akcije. Državljanin Poljske, R.K.Z. (51), jedno od najtraženijih lica s Interpolove poternice, uhapšen je u Podgorici nakon višemesečne potrage. Zahvaljujući saradnji crnogorskih organa i...
Allied Capital Trade Newsletter No. 69
Dear Clients, Allied Capital Trade, a so-called investment platform, initially operated but was inactive for a period. The scammers waited for their previous wrongdoings to be forgotten and then reactivated the platform to continue defrauding investors. Promising high...
Compire Group Scam Newsletter 1
Dear Clients, We are currently in the final stages of preparing the criminal complaint against “Compire Group.” The company Compire Group PTY LTD, headquartered at 20 Martin Place, SYDNEY NSW 2000, Australia, launched an online investment program for cryptocurrency...
Allied Capital Trade Newsletter No. 68
Warning: AlliedCapitalMarkets is active again! After being inactive, AlliedCapitalMarkets is once again attempting to scam its victims. Be cautious and do not invest your money in dubious projects. If you have any doubts or need verification, please contact us. From...
Jubilee Ace/ Jenco/ GTR Newsletter No. 140
Dear Clients, Over the past weeks, our on-call team has been actively monitoring developments related to this case. Prosecutors and police in Germany have continued to summon victims of this fraud to provide statements. We have been preparing those summoned to give...
EGCM Emirate Global Capital Markets Newsletter No. 83
EGCM Emirate Global Capital Markets Newsletter No. 83 Dubai je postao centar za MLM (multilevel marketing) i cyber prevare iz nekoliko razloga: Povoljno poslovno okruženje: Dubai nudi atraktivne uslove za osnivanje firmi, uključujući niske poreze, minimalnu...
Cybercrime Southeast Europe Newsletter No. 24
Dear Clients, There have been no new developments in the active cases over the past week. We are currently finalizing a criminal complaint in the "Compire Group" case. The company Compire Group PTY LTD, based in Sydney, Australia, launched an online investment program...
Cybercrime Zapadni Balkan Newsletter No. 24
Poštovani klijenti, U protekloj nedelji nije bilo novih informacija u vezi sa aktivnim predmetima. Trenutno se nalazimo u završnoj fazi izrade krivične prijave u slučaju "Compire Group". Privredno društvo Compire Group PTY LTD, sa sedištem u Sidneju, Australija, tokom...