by admin | Feb 9, 2024 | GTR, Jubile Ace & Jenco
Dear Clients,Below is part of the criminal complaint we have forwarded to Europol. Delivered to:EuropolCybercrime department P.O. Box 908 502509 LW The HagueThe Netherlands To whom it may concern, On June 5, 2022, attorneys Zoran Miljaković...
by admin | Feb 9, 2024 | Lyra
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...
by admin | Feb 9, 2024 | Allied Capital Trade Ltd
Dear Clients,I want to inform you that during the past week, we have received a significant amount of new information from the victims of this alleged fraud. We are currently finalizing a criminal report with additional details. Your support at this time is crucial....
by admin | Feb 9, 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 9, 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...
