3Key and Lyra No. 50

Dear Clients, As you already know, we are handling this case in conjunction with the Jubilee Ace and Jenco, GTR (all together known as the Jubilee Group) cases. Investigations have revealed that both cases are connected. Since the Jubilee Group case was initiated...

Jubilee Ace/ Jenco/ GTR No. 112

Dear Clients, Newspapers, social media, and other means of information are full of news about online scams. This is understandable because sensationalist headlines sell newspapers and increase viewership. There is much less news when a cybercrime case is resolved or...

Hotnews No. 69 Compensation process of the Fraud Victims

The compensation process for victims of fraud can vary depending on the jurisdiction and the specific circumstances of the fraud. Unlike some crimes where compensation may be more straightforward, recovering losses from fraud can be challenging. Here are some general...

Jubilee Ace/ Jenco/ GTR No. 111

Dear Clients, In this newsletter we will provide you with the answer to one of the very important questions we have received over the past few weeks. When and in which currency is the compensation paid to victims of a criminal offense? The process of confiscating...