Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 233
Dear Clients, As previously reported, the criminal complaint concerning the Jubilee matter is still being prepared and has not yet been formally submitted to the competent authorities in Sweden. We will inform you once the filing has taken place. In the meantime, we...
Grand Pacific Trade Call Center Scam Newsletter No. 93
Dear Clients, In our previous update, we explained what may happen after a case such as Grand Pacific Trade is returned for further investigation and why additional investigative work does not, by itself, determine the eventual outcome. At present, we have not...
Cybercrime Southeast Europe Newsletter No. 114
Computer Fraud Arrests – Cash and Vehicles Worth More Than €1 Million Seized Two people have been arrested in a computer fraud investigation in Kosovo, while searches conducted as part of the operation resulted in the seizure of a significant amount of cash and...
Cybercrime Zapadni Balkan Newsletter No. 114
Hapšenja zbog kompjuterske prevare – zaplenjeni gotovina i vozila vredni više od milion evra U istrazi kompjuterske prevare na Kosovu uhapšene su dve osobe, dok je tokom pretresa zaplenjena značajna količina gotovine i imovina velike vrednosti. Prema informacijama...
Compire Group Scam Newsletter No. 92
Poštovani klijenti, Kod predmeta kao što je Compire Group, u kojima je veći broj osoba ulagao preko iste ili povezane investicione platforme, dokumentacija koju poseduju pojedini oštećeni može se značajno razlikovati. Jedan investitor može imati ugovor ili drugi...
Bitclub Newsletter No. 200
Dear Clients, In our previous update, we reported on Christopher Scanlon’s pending Motion to Vacate Seizure Warrant concerning property that remains restrained in connection with the BitClub Network proceedings. As explained, Scanlon’s attorneys filed a further...
Allied Capital Trade Newsletter No. 155
Poštovani klijenti, Kod predmeta koji traju duže vreme jedno od najčešćih pitanja je šta znači kada određeni period nema novih informacija koje se mogu podeliti sa oštećenima. Ovo pitanje je posebno razumljivo u predmetima poput Allied Capital Trade, gde je od...
ProCap Newsletter No. 70
Dear Clients, As we enter September, we would like to provide you with a brief update regarding the ProCap case. At present, there is no new verified official development that requires action from our clients. We continue to follow information that may be relevant to...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 232
Dear Clients, We would like to begin this week's update with a brief clarification regarding the current status of the Jubilee case. The criminal complaint to the competent authorities in Sweden has not yet been formally submitted. Its preparation remains ongoing, and...