Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 83
Dear Clients, During our work on online investment fraud cases, we often encounter situations where different victims describe what appear to be completely different experiences, even though they relate to the same platform or the same fraudulent scheme. Some victims...
Allied Capital Trade Newsletter No. 145
Dragi klijenti, U predmetima internet prevara često se dešava da oštećeni nakon pokušaja povlačenja sredstava sa platforme dobijaju različite zahteve za dodatnim uplatama pre navodne isplate sredstava. Takvi zahtevi mogu biti predstavljeni kao porezi, troškovi...
ProCap Newsletter No. 60
Dear Clients, This week, we would like to address an issue that often creates additional uncertainty for many injured parties during the course of proceedings, particularly in situations where certain users received specific payments during their interaction with the...
Cybercrime Zapadni Balkan Newsletter No. 103
Kada prevara ne krade novac – već poverenje Poštovani klijenti, Ove nedelje želimo da se osvrnemo na jednu pojavu koja poslednjih godina postaje sve češća i koja često ostavlja mnogo ozbiljnije posledice od samog finansijskog gubitka. Kada ljudi pomisle na internet...
Grand Pacific Trade Call Center Scam Newsletter No. 82
Dear Clients, This week, we would like to address an issue that, in practice, often becomes important only after a certain period of time has passed – the chronological timeline of events within a particular case. In online investment fraud cases, communication with a...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 222
Dear Clients, This week, we would like to address an issue that often creates additional confusion for a large number of injured parties during the course of proceedings. Based on previous experience, it is common for individuals who used the same platform to have...
Compire Group Scam Newsletter No. 81
Poštovani klijenti, U predmetima internet investicionih prevara često se dešava da oštećeni, nakon saznanja da je platforma prestala sa isplatama ili nakon sumnje da se radi o prevari, odmah obrišu aplikacije, ugase naloge ili prestanu da pristupaju platformi...
Bitclub Newsletter No. 189
Dear Clients, Following the most recent filings in the BitClub Network proceedings, particular attention has been drawn to issues relating to access and review of large volumes of digital information collected during the investigation. According to the submitted...
Cybercrime Southeast Europe Newsletter No. 103
When a Scam Does Not Steal Money – But Trust Dear Clients, This week, we would like to address an issue that has become increasingly common in recent years and often leaves consequences far more serious than financial loss alone. When people think about online scams,...