by admin | Feb 23, 2024 | Bitclub
Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in...
by admin | Feb 23, 2024 | GTR, Jubile Ace & Jenco
Dear Clients, Zero tolerance towards cybercrime signifies the determined stance of judicial authorities and society to confront cybercriminals vigorously and apply strict penalties to ensure that such behavior is not tolerated. Restitution is a crucial element in this...
by admin | Feb 23, 2024 | Allied Capital Trade Ltd
Dear Clients, We have continued with the activities from last week. We want to inform you that we are currently adding new data and identifying new individuals who have become victims of this scam. As we complete the criminal complaint, we will regularly update you on...
by admin | Feb 23, 2024 | Emirates Global Capital Markets
Dear Clients,We would like to inform you that in the past week, we have not received any new information regarding the actions of Slovenian and Croatian judicial authorities concerning this matter. We expect to receive new information soon.If there is no progress in...
by admin | Feb 16, 2024 | GTR, Jubile Ace & Jenco
Dear Clients,Below is a part of the criminal complaint in the Jubilee Group case:Victims, citizens of the Republic of Croatia:EVIDENCE No. 3: Excel spreadsheet containing victims’ information who are citizens of the of Croatia on 06.05.2022The total unlawful financial...
