Weekly News
Here you will find the weekly news and information about our activities.
Bitclub No. 64
Dear Clients, To remind you of your rights in the criminal proceedings:Right to Information: The victim has the right to be informed about the criminal proceedings, the indictment, hearings, and other relevant events.Right to Participation: The victim may have the...
Jubilee Ace/ Jenco/ GTR No. 94
Dear Clients,We would like to inform you about the progress made so far regarding this case. Some victims have been contacted by the police to provide their testimonies regarding the manner in which they were deceived and defrauded by the founders and promoters of the...
Allied Capital Trade No. 24
Dear Clients,Victims of cyber fraud are often encouraged to be patient during the process of resolving such situations for several reasons:Complexity of Investigations: Investigations into cyber fraud are often intricate and require time for collecting and analyzing...
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...