by admin | Jun 7, 2024 | Lyra
3Key and Lyra Newsletter No. 68 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 31, 2024 | Hot News
Hotnews No. 77 “JuicyFields” Europol solves another Fraud Case “JuicyFields” Europol solves another Fraud CaseNine Suspects Arrested in Case of False Cannabis Investments A joint investigation by European law enforcement agencies, with support from Europol and...
by admin | May 31, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 14 Cybercrime Zapadni Balkan Poštovani klijenti, Želim da vas obavestim da smo protekle nedelje podneli dve krivične prijave u slučajevima cyber kriminala. Takođe, želim da vas upozorim da kriminalne aktivnosti na internetu i...
by admin | May 31, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 14 Cybercrime Southeast Europe Dear clients, I want to inform you that we filed two criminal complaints in cases of cybercrime last week. Also, I want to warn you that criminal activities on the internet continue to be of...
by admin | May 31, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 129 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. … 3. is reasonable suspicion that...
