by admin | Mar 10, 2023 | Emirates Global Capital Markets
Dear clients, In light of the potential connection between the EGCM scam and the recent arrests in Serbia, we have implemented several measures and actions: We are working on updating the criminal complaint. We have organized the information we have received in a...
by admin | Mar 3, 2023 | Emirates Global Capital Markets
Dear Clients, In the previous edition of our newsletter, we provided details regarding a significant law enforcement operation carried out by “Eurojust” under the leadership of the Australian Federal Police, resulting in the apprehension of 16 individuals...
by admin | Feb 24, 2023 | Emirates Global Capital Markets
Dear Clients, Large police and Europol action, searches at 16 locations in Belgrade: Several persons arrested, suspected of defrauding at least 200 foreign citizens. Members of the Ministry of Interior, High-Tech Crime Department, and Department for Suppression of...
by admin | Feb 17, 2023 | Emirates Global Capital Markets
Dear Clients, During the past period, our IT team has been organizing and systematizing your individual claims that were submitted through the DefendMe Platform. Based on the processed data you have provided, as well as the information we have gathered on EGCM’s...
by admin | Feb 10, 2023 | Emirates Global Capital Markets
Dear Clients, In this newsletter, I will explain specific procedures in a criminal proceeding. When you are an injured party and have been adversely affected by a criminal act, you have a right to submit a restitution claim against the perpetrator. It is more...
by admin | Feb 3, 2023 | Emirates Global Capital Markets
Dear Clients, One of the most common questions I get asked in the EGCM case: What are our chances of successfully concluding this case, i.e., will the clients get their investments back? To conclude this case successfully, the following criteria need to be met: The...
