Weekly News
Here you will find the weekly news and information about our activities.
ProCap Newsletter No. 54
Dear clients, Recently, it has been observed that various pieces of information regarding the case of ProCap are increasingly being shared through the internet, forums, and informal communication channels, which may create uncertainty among victims regarding the...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 216
Dear clients, In cases related to platforms such as Jubilee Group, a common question concerns the extent to which victims can actively participate in the proceedings and whether they have the ability to influence its course. Although criminal proceedings are conducted...
Grand Pacific Trade Call Center Scam Newsletter No. 76
Dear clients, In cases related to platforms such as Grand Pacific Trade, a common question concerns the extent to which victims have access to the course of the proceedings, as well as when more detailed information from the case file becomes available. Although...
Cybercrime Southeast Europe Newsletter No. 97
When Does an Online Scam Actually Begin? If you think fraud happens only when your money is gone – it’s already too late Modern online scams rarely begin at the moment financial loss occurs. In most cases, what users perceive as “the fraud” is actually the final stage...
Cybercrime Zapadni Balkan Newsletter No. 97
Kada zapravo počinje internet prevara? Ako mislite da se prevara dešava tek kada vam nestane novac – već je kasno Savremene internet prevare retko počinju u trenutku kada dolazi do finansijskog gubitka. Naprotiv, u najvećem broju slučajeva, ono što korisnici vide kao...
Compire Group Scam Newsletter No. 75
Poštovani klijenti, U vezi sa predmetom Compire Group, jedno od čestih pitanja odnosi se na mogućnost utvrđivanja identiteta lica koja stoje iza same platforme, odnosno razloga zbog kojih ti podaci nisu odmah dostupni. Naime, u praksi se pokazuje da su ovakve...
Bitclub Newsletter No. 183
Dear clients, In the case concerning BitClub Network, several new procedural developments have been recorded, relating to the next phases of the proceedings and the further course of the case. A Frye hearing has been scheduled in relation to the defendant Matthew...
Bitclub Newsletter No. 182
Dear Clients, A new procedural development has occurred in the BitClub Network case concerning the defendant Jobadiah Sinclair Weeks, specifically regarding the next phase of the proceedings – sentencing. Following the Government’s request to set a sentencing date,...
Compire Group Scam Newsletter No. 74
Poštovani klijenti, U vezi sa predmetom Compire Group, često se postavlja pitanje da li ima smisla čuvati komunikaciju, naloge i podatke sa platforme, posebno u situacijama kada platforma više nije aktivna ili joj se ne može pristupiti. Važno je naglasiti da...