by admin | Sep 13, 2024 | Lyra
3Key and Lyra Newsletter No. 80 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 | Sep 13, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 70 Dear Clients, Allied Capital Trade, posing as an investment platform, was initially active but became dormant for some time. The fraudsters behind it allowed their past misconduct to fade from memory before relaunching the...
by admin | Sep 13, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 142 Dear Clients, The process of asset liquidation to compensate victims from assets seized from defendants, typically occurs through several key legal and administrative steps. Here’s a breakdown: Seizure of Assets Court...
by admin | Sep 13, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 26 Dear Clients, We are warning you about the latest fraudulent scheme spreading across Serbia. Blue Electric (or BETL) represents a dangerous scam similar to notorious schemes like Hello Future and Javess. Although it...
by admin | Sep 13, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 26 Dragi klijenti, Upozoravamo vas na najnoviju prevarantsku šemu koja se širi Srbijom. Blue Electric (ili BETL) predstavlja opasnu prevaru koja podseća na skandalozne šeme poput Hello Future i Javess. Iako se predstavlja kao...
