Weekly News
Here you will find the weekly news and information about our activities.
Compire Group Scam Newsletter No. 3
Dear Clients, We would like to inform you about the latest developments in the investigation against Compire Group. We have collected a significant number of complaints from affected parties who have provided key evidence and information. A criminal complaint against...
Cybercrime Zapadni Balkan Newsletter No. 27
Dragi klijenti, U proteklom periodu nije bilo značajnih novosti u vezi sa aktuelnim slučajevima sajber prevara na Zapadnom Balkanu. Želimo da podelimo sa vama neke od ključnih razloga zbog kojih ovakvi slučajevi često traju duže nego što se očekuje: Nedostatak resursa...
Cybercrime Southeast Europe Newsletter No. 27
Dear Clients, Recently, there have been no significant updates regarding the ongoing cyber fraud cases in the Western Balkans. We would like to share with you some key reasons why these cases often take longer than expected: Lack of Resources and Capacity:...
EGCM Emirate Global Capital Markets Newsletter No. 86
Dear Clients, In the past period, there have been no significant new developments in the EGCM case. We understand that the slow progress can be frustrating, but the complexity of this case, involving multiple jurisdictions, slows down the process. Our DefendMe team is...
Grand Pacific Trade Call Center Scam Newsletter No. 5
Grand Pacific Trade Call Center Scam (Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, and others) Dragi Klijenti, Želimo da vas obavestimo o najnovijim dešavanjima u tekućem postupku protiv prevarantske platforme poznate kao Grand Pacific...
Jubilee Ace/ Jenco/ GTR Newsletter No. 143
Dear Clients, To continue our explanation from the last weeks newsletter; The process of asset liquidation to compensate victims from assets seized from defendants, typically occurs through several key legal and administrative steps. Here's a breakdown: … Distribution...
Compire Group Scam Newsletter No. 2
Dear Clients, We would like to provide you with an important update regarding the ongoing investigation into the Compire Group scam. So far, we have received reports from 31 affected individuals who have provided significant material for the preparation of a criminal...
EGCM Emirate Global Capital Markets Newsletter No. 85
Dear Clients, As we enter September, we want to provide you with an update on the ongoing EGCM case and alert you to pervasive scams threatening your financial security. What’s happening with the EGCM case? Unfortunately, during August, we did not see significant...
Bitclub Newsletter No. 112
Dear Clients, In this newsletter you will find some of the answers to some of the frequently asked questions together with the short recap of the expected developments. Question: In September, we are expecting two court rulings. Both defendants have pleaded guilty....