Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 198
Dear Clients, In our previous update, we discussed the consequences of the dismissal of the criminal caseagainst Matthew Goettsche and explained why that development does not, by itself, resolve thequestion of potential recovery for BitClub Network victims. As there...
Grand Pacific Trade Call Center Scam Newsletter No. 91
Dear Clients, In our previous update, we discussed the importance of preserving documents and information relating to your investment through Grand Pacific Trade. This week, we would like to explain another important aspect of international investment fraud cases: why...
Cybercrime Zapadni Balkan Newsletter No. 112
Internet prevare sve više postaju regionalni problem – zašto je Zapadni Balkan važan? Internet prevare postaju sve značajniji izazov za organe za sprovođenje zakona širom Zapadnog Balkana. Savremene prevare sve češće prelaze državne granice, kombinuju klasične...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 231
Dear Clients, In our previous update, we explained that the criminal complaint concerning Jubilee is in the final stage of preparation for submission to the competent authorities in Sweden. The complaint has not yet been formally submitted, and we will notify you once...
Compire Group Scam Newsletter No. 90
Poštovani klijenti, U prethodnim obaveštenjima govorili smo o tome šta se dešava nakon podnošenja krivične prijave i zbog čega kod složenih investicionih prevara mogu postojati duži periodi bez novih informacija. Ovoga puta želimo da odgovorimo na još jedno važno...
Cybercrime Southeast Europe Newsletter No. 112
Online Fraud Is Becoming a Regional Problem – Why the Western Balkans Matter Online fraud is becoming an increasingly significant challenge for law enforcement authorities across the Western Balkans. Modern fraud schemes increasingly cross national borders, combine...
Allied Capital Trade Newsletter No. 153
Poštovani klijenti, U prethodnom obaveštenju upozorili smo Vas na pokušaje tzv. recovery prevara, u kojima se osobama koje su već izgubile novac nudi navodni povraćaj sredstava, najčešće uz zahtev da prethodno izvrše određenu uplatu. Ovoga puta želimo da objasnimo šta...
ProCap Newsletter No. 68
Dear Clients, In our previous update, we informed you that there were no new official developments in the ProCap case requiring action on your part and that we would continue to monitor the relevant proceedings. While we await further official information, we would...
Grand Pacific Trade Call Center Scam Newsletter No. 90
Dear Clients, In our previous update, we reminded you of the importance of keeping your contact information up to date during lengthy proceedings involving international investment fraud. This time, we would like to draw your attention to another practical issue that...