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...
by admin | Jun 7, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 73 Dear Clients, Emirates Global Capital Markets Dubai The perpetrators of this alleged fraud conduct their business through the company “EGCM” – Emirates Global Capital Markets, founded in Dubai, United Arab...
by admin | Jun 7, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 58 Dear Clients, After taking this case, we initially had contact with a number of victims. However, after the initial enthusiasm, some of the victims lost interest. As a result, they did not provide us with the complete...
