Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra No. 31
Dear Clients, The time it takes to handle cybercrime cases varies depending on the country and specific circumstances. This variation is influenced by factors like the resources available to law enforcement, the complexity of the case, cooperation among different...
EGCM Emirate Global Capital Markets No. 36
Poštovani Klijenti, Vraćanje novca oštećenima u krivičnim postupcima vezanim za cyber kriminalitet može biti složen proces i zavisi od mnogo faktora, uključujući pravne nadležnosti, međunarodne saradnje, raspoloživih resursa i specifičnosti svakog pojedinačnog...
Bitclub No. 63
Dear Clients, Refunding victims in criminal proceedings related to cybercrime can be a complex process and depends on numerous factors, including legal jurisdictions, international cooperation, available resources, and the specifics of each individual case. Here are a...
Jubilee Ace/ Jenco/ GTR No. 93
Dear Clients, After the publication of the last week’s newsletter, there were many questions regarding the jurisdiction of Europol and the requests for more detailed explanation. Europol, short for the European Union Agency for Law Enforcement Cooperation is the law...
Allied Capital Trade No. 23
Dear Clients,In our discussions with some of the victims in this case, we have observed that they hesitate to report their claims.If you are a victim of this fraud, please report your claim. It is our responsibility to ensure your identity is protected and safeguarded...
Bitclub No. 62
Dear Clients,Let us recall the criminal charges brought against the defendants in this case:United States vs. Matthew Brent Goettsche et.al., 19-CR-877-CCCDefendants: Matthew Brent Goettsche Russ Albert Medlin Jobadiah Sinclair Weeks Joseph Frank Abel Silviu Catalin...
EGCM Emirate Global Capital Markets No. 35
Dear Clients, There haven't been any recent developments or updates regarding this case in the past week. We anticipate progress in the efforts of the legal authorities.Zoran Miljakovic Attorney at Law Poštovani Klijenti,U toku protekle nedelje nismo imali novih...
3Key and Lyra No. 30
Dear Clients, An island city-state in Southeast Asia, Singapore sits on a maritime, land and air crossroads between Asia and the Pacific. This geographic location and the fact that Singapore is one of the world’s leading economies make the country potentially...
Jubilee Ace/ Jenco/ GTR No. 92
Dear Clients, In the previous weeks, we had questions about whether the Jubilee Group case is being treated as a criminal case. Although we have clarified this in our weekly posts multiple times before, I want to reiterate that the Jubilee Group is a criminal case and...