Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra No. 34
Dear Clients, While we wait for the updates in this case we will like to provide you information about necessary steps required for a successful prosecution of a cybercrime case. A financial investigation in a cybercrime case operates similarly to...
Allied Capital Trade No. 27
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
EGCM Emirate Global Capital Markets No. 39
Dear Clients,We wish to notify you that over the past week, there have been no notable new procedural actions taken concerning your case.We maintain a strong dedication to your case and are fully committed to the ongoing process. Your patience and persistence,...
Bitclub No. 66
Dear Clients, While we wait for the final verdict in this case, I provide you the following article that effectively outlines the sequence of events in this case and the approach taken in conducting the financial investigation. The following story was reported by The...
Jubilee Ace/ Jenco/ GTR No. 96
Dear Clients, We want to update you that the process of contacting and interviewing the victims is ongoing, based on the information available to us. Considering the significant number of victims involved in this case, the prosecutor will conduct a thorough...
EGCM Emirate Global Capital Markets No. 38
Dear Clients, Following your and other cases and trends, it is evident that cybercrime is on the rise in Europe and the world in general. There are many fake business offers on the internet. If you have decided to invest your money in projects offered online, please...
Allied Capital Trade No. 26
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
3Key and Lyra No. 33
Dear Clients, Following your and other cases, we have come to the realization that cybercrime is on the rise in South Korea, Japan, Singapore, and neighboring countries. In South Korea, there are many fake business offers on the internet. If you have decided to invest...
Bitclub No. 65
Dear Clients, There were no noteworthy developments in this case over the past week. The most recent update from Justice.gov's U.S. Attorneys District of New Jersey regarding Bitclub was on July 20, 2023. You can find this information on the website...