Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 175
Dear Clients, As you are already aware, criminals often try to hide, spend, or transfer illicit gains. Freezing assets ensures those funds or properties remain available while investigations and prosecutions are ongoing. What does asset freezing mean?Freezing means...
Grand Pacific Trade Call Center Scam Newsletter No. 37
Dear Clients, The criminal proceedings against individuals connected to the Grand Pacific Trade platform and related websites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv,...
Cybercrime Zapadni Balkan Newsletter No. 59
Zašto banke ćute? Koliko su finansijske institucije spremne da zaštite klijente od sajber prevara Takođe jedno od čestih pitanja odnosi se na ulogu banaka u prevenciji internet prevara. Mnogi klijenti sa pravom postavljaju pitanje: kako je moguće da novac bez ikakve...
Cybercrime Southeast Europe Newsletter No. 59
Why Are Banks Silent? How Financial Institutions Are (Not) Protecting Clients from Cyber Fraud One of the frequently asked questions is the role of banks in preventing online fraud. Many clients rightly ask: how is it possible that money is transferred from citizens'...
COTP Newsletter No. 28
Dear Clients, One of the most common questions we’ve received lately is: Why hasn’t a criminal complaint been filed yet against those responsible for the COTPS scam? We understand the impatience, but it’s important to explain why speed isn’t always an advantage in...
Compire Group Scam Newsletter No. 34
Poštovani klijenti, Žrtve finansijskih prevara, poput onih povezanim sa platformom Compire Group, često se suočavaju sa izazovima u ostvarivanju svojih prava i traženju naknade štete. Iako je krivična prijava podneta i dodeljena tužiocu, istraga je još uvek u fazi...
Bitclub Newsletter No. 145
Dear Clients, We would like to inform you about the latest developments in the case related to the activities of BitClub Network, specifically regarding the defendant Jobadiah Sinclair Weeks. As previously informed, Weeks has decided to withdraw the previously...
Allied Capital Trade Newsletter No. 101
Poštovani klijenti, Iako još uvek nemamo novih zvaničnih informacija u vezi sa napretkom istrage protiv platforme Allied Capital Trade (ACT), želimo da vas obavestimo da istraga i dalje traje. Krivična prijava je podneta i čekamo dalja uputstva od nadležnih organa....
ProCap Newsletter No. 15
Dear Clients, As the ProCap case continues, it is crucial for all investors who have suffered damage to take the necessary steps now. If you have invested on the ProCap platform and have not yet taken any legal action, now is the right time to protect your rights....