by admin | May 24, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 13 Cybercrime Southeast Europe Dear clients, We would like to inform you that there have been no significant developments in the past week regarding the cases that would be of interest for reporting. We continue to closely...
by admin | May 24, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 128 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. … According to capital market...
by admin | May 24, 2024 | Bitclub
Bitclub Newsletter No. 98 Dear Clients, There have been no new updates regarding this case in the past week. We expect new announcements from the judicial authorities soon. Zoran MiljakovicAttorney at...
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 &...
