Weekly News
Here you will find the weekly news and information about our activities.
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,...
Grand Pacific Trade Call Center Scam Newsletter No. 11
Dragi klijenti, Kao što znate, otkrivena je široka mreža prevarantskih platformi koje su obmanule brojne investitore širom sveta i prouzrokovale milijarde dolara gubitaka. Među ovim platformama su InfinityCapitalG.com, CCC.Global.com, TopMarketCap.com, Stockscm.com,...
Jubilee Ace/ Jenco/ GTR Newsletter No. 149
Dear Clients, In the past week, we have not received any new information regarding the developments in the Jubilee Group case. Given that this case is unfolding across multiple jurisdictions, we want to inform you that we remain fully committed to close collaboration...
Jubilee Ace/ Jenco/ GTR Newsletter No. 148
Dear Clients, In light of the ongoing developments in the Jubilee Group case across multiple jurisdictions, we want to inform you that we are fully committed to close collaboration with regulatory authorities and victims to ensure that every aspect of this complex...
Grand Pacific Trade Call Center Scam Newsletter No. 10
Poštovani klijenti, Želimo da vas obavestimo da je istraga protiv odgovornih za prevaru preko platforme Grand Pacific Trade i povezanih platformi trenutno u punom toku. U saradnji sa nadležnim javnim tužilaštvom, nastavljamo da prikupljamo dokaze i pratimo sve...
EGCM Emirate Global Capital Markets Newsletter No. 91
Dear Clients, Recently, there have been no significant developments in the EGCM case. We understand your frustration with the slow progress, but the complexity of the fraud, which involves multiple jurisdictions, has significantly delayed the process. Our team at...
Cybercrime Southeast Europe Newsletter No. 32
Dear Clients, We bring you another example of how cryptocurrency fraud cases can be resolved. The investigation into Do Kwon, founder of Terraform Labs, demonstrates that judicial systems around the world are not powerless in the face of such challenges. Kwon, who...