Jubilee Ace/ Jenco/ GTR No. 84

Dear Clients,Restitution of assets in the case of Jubilee Group can be pursued through two legal models:  Compensation for damages in criminal proceedings  Compensation for damages in civil litigation Statements from the executive director of Jubilee Group,...

Hot News No. 42 Charity Scams

Charity scams involve scammers posing as representatives of charitable organizations or creating fake charities to deceive people into making donations that never reach the intended cause. They employ various tactics such as fake charity websites, cold calling,...

Bitclub No. 53

Dear clients, We would like to inform you that there have not been any recent updates in the ongoing case. Our team is closely monitoring the situation. Rest assured that we will promptly notify you as soon as any new information or developments arise. If you have any...

Allied Capital Trade No. 14

Poštovani Klijenti,U razgovorima sa nekim žrtvama u ovom predemetu primetili smo da se ustručavaju da prijave svoja potraživanja.Postoji nekoliko razloga zbog kojih se žrtve prevara na internetu možda uzrdžavaju da prijave prevaru: Sramota i stid: Žrtve prevara često...

3Key and Lyra No. 21

Dear Clients, We have adapted the criminal report to the procedures of the Singapore Police. It will be submitted today. The report provides a comprehensive account of the sequence of events that led to this major fraud. We consider the Singapore Police qualified...