Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 47
Poštovani klijenti, Dok čekamo nove zvanične informacije u vezi sa slučajem, želimo da podelimo kratak uvid u način na koji prevaranti funkcionišu i kako pravni tim koristi te informacije da gradi čvrstu osnovu za krivičnu prijavu. Kako su prevaranti delovali:Analizom...
Bitclub Newsletter No. 157
Dear Clients, Joby Weeks has been actively filing numerous motions and letters in the BitClub Network case, consistently adding to the court docket on a weekly basis. His persistent submissions demonstrate ongoing activity in the case, as Weeks continues to challenge...
Allied Capital Trade Newsletter No. 113
Poštovani klijenti, Želimo vas obavestiti da trenutno nemamo novih zvaničnih informacija o napretku istrage u vezi sa slučajem Allied Capital Trade (ACT). Kao što znate, krivična prijava je podneta policiji u Osijeku, ali za sada nemamo potvrdu o daljim koracima...
ProCap Newsletter No. 27
Dear Clients, While the criminal complaint is still being prepared and additional checks are ongoing, we find it useful to share how the legal team approaches understanding and analyzing the structure of scams like the one you experienced. Understanding this process...
Grand Pacific Trade Call Center Scam Newsletter No. 48
Dear Clients, At this time, there are no new official developments in the proceedings that we can report. However, this does not mean the matter is at a standstill. Investigations and legal processes in cases of this nature are often lengthy and require careful review...
Cybercrime Southeast Europe Newsletter No. 69
Cybercrime: What Falls Under This Category? In our previous editions, we have mostly covered concrete fraud cases and warned you about the latest tricks used by scammers. This time, we want to take a step back and explain – what exactly counts as cybercrime? The...
Cybercrime Zapadni Balkan Newsletter No. 69
Sajber kriminal: Šta sve spada u ovu sferu? U proteklim izdanjima pisali smo o konkretnim prevarama i upozoravali vas na nove trikove prevaranata. Ovoga puta želimo da napravimo mali korak unazad i da objasnimo – šta zapravo spada u sajber kriminal? Jer, internet nije...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 187
Dear Clients, While we await official updates and the next steps in the proceedings, we find it useful to explain why preserving evidence is crucial. In any scam case, the strength of the investigation often depends on the availability, credibility, and...
Cybercrime Southeast Europe Newsletter No. 69
Dear Clients, In recent months, alarming trends in cyber and crypto crime have been observed across the Western Balkans. Attacks are becoming more sophisticated, targeting individuals, companies, and even government institutions. Key Trends: Infostealers and Malicious...