Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 163
Dear Clients, We would like to inform you that the investigation into Jubilee Group and its associated platforms is still ongoing. According to the latest information, the authorities continue to gather evidence and track financial flows, which includes extensive...
Grand Pacific Trade Call Center Scam Newsletter No. 25
Dear Clients, We would like to inform you that the criminal proceedings against individuals linked to the Grand Pacific Trade platform and other related websites are still ongoing, and according to the latest information, the case is currently in the indictment...
Cybercrime Zapadni Balkan Newsletter No. 47
Dear Clients, As every week, in this edition we are bringing you the latest updates and trends in the field of cybercrime, along with the current developments in the cases we are monitoring. We remind you that any new information, contact, or document you may have can...
Compire Group Scam Newsletter No. 23
Poštovani klijenti, Kao što vam je već poznato, krivični postupak protiv odgovornih lica povezanih sa prevarom Compire Group je u toku. Očekujemo da u narednom periodu nadležni organi izađu sa novim informacijama o daljem toku postupka, budući da su prikupljeni brojni...
COTP Newsletter No. 16
Poštovani klijenti, Iako je naša krivična prijava protiv odgovornih za COTP prevaru u završnoj fazi, važno je naglasiti da proces još nije zaključen. To ne znači da postupak miruje – naprotiv, prikupljanje dokaza i analiza tokova novca su u toku, a posebna pažnja...
COTP Newsletter No. 15
Poštovani klijenti, Iako je naša krivična prijava protiv odgovornih za COTP prevaru u završnoj fazi, važno je naglasiti da proces još nije zaključen. Što više prijava nadležni organi dobiju, to će pritisak na institucije biti veći, a mogućnosti za rasvetljavanje...
Compire Group Scam Newsletter No. 22
Poštovani klijenti, Iako istraga protiv Compire Group-a traje već neko vreme, postupci u ovakvim slučajevima su dugotrajni zbog složenosti međunarodne saradnje i praćenja finansijskih tokova. Mnogi prevareni investitori s pravom postavljaju pitanje – kada će se videti...
Bitclub Newsletter No. 133
Dear Clients, We remind you that the trials in the BitClub Network case are approaching their final stage, with sentencing for some defendants expected in March and August 2025. This process has been ongoing for years due to the complexity of the investigation and the...
Allied Capital Trade Newsletter No. 90
Poštovani klijenti, Nakon podnošenja krivične prijave protiv Allied Capital Trade-a, nadležni organi analiziraju dokaze i rade na identifikaciji odgovornih lica. Istraga može potrajati, posebno zbog međunarodne saradnje i složenosti finansijskih provera. Kripto...