by admin | May 24, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 71 Dear Clients, In the attachment, we are sending you a successfully resolved case of fraud that is similar to EGCM. We expect the EGCM case to be resolved in a similar manner. A FRAUD CASE – ASGARD &...
by admin | May 24, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 56 Dear Clients, In the attachment, we are sending you a successfully resolved case of fraud that is similar to ACT Allied Capital Trade. We expect the ACT case to be resolved in a similar manner. A CASE OF FRAUD ASGARD &...
by admin | May 24, 2024 | Lyra
3Key and Lyra Newsletter No. 66 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 | May 17, 2024 | Hot News
Hotnews No. 76 “ASGARD & Olympus Prime” “ASGARD & Olympus Prime” Global Fraud Case Europol announced on January 12, 2023, that authorities from Serbia, Bulgaria, Cyprus, and Germany, supported by Europol and Eurojust, are investigating organized crime groups...
by admin | May 17, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 12 Cybercrime Zapadni Balkan Dragi klijenti, Želimo da vas obavestimo o napretku u rešavanju slučajeva koji su predmet naše pažnje i brige. Tokom protekle nedelje, pažljivo smo pratili sve predmete koje smo podneli Višem javnom...
