by admin | Aug 30, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 83 EGCM Emirate Global Capital Markets Newsletter No. 83 Dubai je postao centar za MLM (multilevel marketing) i cyber prevare iz nekoliko razloga: Povoljno poslovno okruženje: Dubai nudi atraktivne uslove za...
by admin | Aug 30, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 24 Dear Clients, There have been no new developments in the active cases over the past week. We are currently finalizing a criminal complaint in the “Compire Group” case. The company Compire Group PTY LTD, based...
by admin | Aug 30, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 24 Poštovani klijenti, U protekloj nedelji nije bilo novih informacija u vezi sa aktivnim predmetima. Trenutno se nalazimo u završnoj fazi izrade krivične prijave u slučaju “Compire Group”. Privredno društvo Compire...
by admin | Aug 30, 2024 | Lyra
3Key and Lyra Newsletter No. 78 Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given...
by admin | Aug 30, 2024 | Bitclub
Bitclub Newsletter No. 110 Dear Clients, In the previous newsletter, we explained why this case is taking so long. However, there are also positive aspects of this case that are beneficial for the clients. A thorough and in-depth financial investigation has been...
