by admin | Jun 14, 2024 | Bitclub
Bitclub Newsletter No. 101 Dear Clients, Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud through BitClub Network, which solicited investments in fake cryptocurrency mining pools from April 2014 to...
by admin | Jun 14, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 74 Dear Clients, We have good news: Joint public statement from the Erfurt Public Prosecutor’s Office and the Thuringian State Criminal Police Office Erfurt (ots) Investigation into investment fraud The Erfurt...
by admin | Jun 14, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 59 Dear Clients, LKA Thüringen: Joint Press Release from the Public Prosecutor’s Office in Erfurt and the Thuringian State Criminal Police Office Erfurt (ots) Investigation for Investment Fraud The Public Prosecutor’s...
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...
