by admin | Mar 10, 2023 | Allied Capital Trade Ltd
Dear Clients, During the previous week, our team has been engaged in diligently gathering all pertinent information related to the case and conducting extensive research on the matter. This has involved a thorough process of organizing and systematizing evidence and...
by admin | Mar 10, 2023 | Hot News
A Ponzi scheme is a fraudulent investment scheme that promises high returns to investors using the money from new investors, rather than from legitimate profits. The scam is named after Charles Ponzi, who became infamous for his large-scale scam in the early 20th...
by admin | Mar 10, 2023 | Lyra
Dear Clients, Over the past week, we have been diligently reviewing individual claims to ensure compliance with legal requirements. It is possible that some claimants may receive an email requesting further clarification of certain submissions. Please remain vigilant...
by admin | Mar 10, 2023 | Bitclub
Dear Clients, The Bitclub case has been resolved, with the recovery and seizure of assets and funds, and the sentencing of the fraudsters to imprisonment and fines. On behalf of our clients in Europe, we have already filed restitution claims, informing the prosecutor...
by admin | Mar 10, 2023 | GTR, Jubile Ace & Jenco
Dear Clients, During the past year, we have taken a number of actions with regard to the Jubilee Group case, including: Receiving reports from investors (victims), verifying their authenticity, and consolidating them into a collective criminal complaint. Collecting...
