by admin | Jun 14, 2024 | Lyra
3Key and Lyra Newsletter No. 69 Dear Clients, As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases....
by admin | Jun 7, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 15 Cybercrime Zapadni Balkan Poštovani klijenti, Upozoravamo vas da aktivnosti cyber kriminalaca i dalje ostaju intenzivne. Pojavljuju se novi sajtovi koji obećavaju visoke prinose za investicije. Budite oprezni i ne ulažite...
by admin | Jun 7, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 15 Cybercrime Southeast Europe Dear clients, We would like to warn you that cybercriminal activities remain intense. New websites promising high investment returns are appearing. Please be cautious and do not invest money...
by admin | Jun 7, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 130 Dear Clients, In today’s newsletter, you will find another excerpt from the criminal complaint in the Jubilee Group case that we have written and submitted in different jurisdictions. … The objective of concealing the...
by admin | Jun 7, 2024 | Bitclub
Bitclub Newsletter No. 100 Dear Clients, Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a...
