Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 107
Nova internet prevara u ime RFZO-a: Kako prevaranti zloupotrebljavaju poverenje građana Poštovani klijenti, Ministarstvo unutrašnjih poslova Republike Srbije nedavno je upozorilo građane na novu internet prevaru u kojoj se prevaranti lažno predstavljaju kao Republički...
Cybercrime Southeast Europe Newsletter No. 106
Fake Traffic Fine Text Messages – New Phishing Campaign in Serbia Dear Clients, The Ministry of Internal Affairs of the Republic of Serbia has recently warned citizens about a new campaign involving fraudulent SMS and iMessage messages in which the senders falsely...
Compire Group Scam Newsletter No. 84
Poštovani klijenti, Nakon podnošenja krivične prijave, oštećeni često očekuju da će nadležni organi u relativno kratkom roku doneti odluku o daljem toku postupka. Međutim, u predmetima koji se odnose na internet investicione prevare i međunarodne finansijske...
Bitclub Newsletter No. 192
Dear Clients, In large criminal proceedings involving alleged online investment fraud and financial crime, parties other than the defendants and government authorities may sometimes become involved in the case. These individuals or entities are not formally charged...
ProCap Newsletter No. 63
Dear Clients, In cases involving online investment fraud, victims often focus primarily on the amounts invested, the losses incurred, or the communications they had with individuals representing the platform. While these factors are undoubtedly important, another...
Grand Pacific Trade Call Center Scam Newsletter No. 85
Dear Clients, One of the procedural developments that occasionally arises in complex financial crime investigations is the return of an indictment for further investigation. Many victims assume that once an indictment has been filed, the next step will automatically...
Allied Capital Trade Newsletter No. 148
Poštovani klijenti, U predmetima koji se odnose na internet investicione prevare, značaj prikupljenih dokaza ne ogleda se isključivo u dokumentaciji koja se odnosi na pojedinačnog oštećenog, već i u mogućnosti da se uporede podaci i iskustva većeg broja lica koja su...
Cybercrime Zapadni Balkan Newsletter No. 106
Lažne SMS poruke o saobraćajnim kaznama – nova fišing kampanja u Srbiji Poštovani klijenti, Ministarstvo unutrašnjih poslova Republike Srbije nedavno je upozorilo građane na novu kampanju lažnih SMS i iMessage poruka u kojima se pošiljaoci predstavljaju kao Uprava...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 225
Dear Clients, One of the questions that frequently arises in large international fraud cases concerns the use of information obtained by authorities in different countries. Victims are often surprised to learn that information, documents, witness statements, or...