by admin | May 17, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 55 Dear Clients, During this week we haven’t had any new information regarding this case. The website of Allied Capital Trade, https://alliedcapitaltrade.com/index.php, was originally established to attract new clients but is...
by admin | May 17, 2024 | Lyra
3Key and Lyra Newsletter No. 65 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 10, 2024 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 11 Cybercrime Zapadni Balkan Dragi klijenti, Tokom protekle nedelje aktivno smo radili na razotkrivanju slučajeva, za koje smo podneli krivične prijave nadležnom tužilaštvu u VTK Beograd. Među ovim slučajevima nalaze se...
by admin | May 10, 2024 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 11 Cybercrime Southeast Europe Dear clients, During the past week, we have been actively involved in uncovering cases, for which we have filed criminal complaints with the competent prosecutor’s office at VTK Belgrade....
by admin | May 10, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 126 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. Below is a part of that criminal...
