Weekly News
Here you will find the weekly news and information about our activities.
3Key and Lyra Newsletter No. 80
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...
Allied Capital Trade Newsletter No. 70
Dear Clients, Allied Capital Trade, posing as an investment platform, was initially active but became dormant for some time. The fraudsters behind it allowed their past misconduct to fade from memory before relaunching the platform to resume their deceptive...
Jubilee Ace/ Jenco/ GTR Newsletter No. 142
Dear Clients, 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: Seizure of Assets Court Order or Government Action: The process begins...
Cybercrime Southeast Europe Newsletter No. 26
Dear Clients, We are warning you about the latest fraudulent scheme spreading across Serbia. Blue Electric (or BETL) represents a dangerous scam similar to notorious schemes like Hello Future and Javess. Although it presents itself as a "profit-sharing" investment...
Cybercrime Zapadni Balkan Newsletter No. 26
Dragi klijenti, Upozoravamo vas na najnoviju prevarantsku šemu koja se širi Srbijom. Blue Electric (ili BETL) predstavlja opasnu prevaru koja podseća na skandalozne šeme poput Hello Future i Javess. Iako se predstavlja kao investicioni model "deljenja profita", sve...
3Key and Lyra Newsletter No. 79
Dear Clients, As you have been informed, we are handling the 3Key Lyra case within the Jubilee Group, along with the Jubilee Ace, Jenco, and GTR cases. Our investigations have revealed significant connections between these cases. Given that the Jubilee Group case...
Bitclub Newsletter No. 111
Dear Clients, Here are some of the questions we received in the previous week: Are there any updates regarding the Bitclub case? I haven't received any information about the trial this year. Answer: We publish information about the case every Friday on our website....
Jubilee Ace/ Jenco/ GTR Newsletter No. 141
Dear Clients, In this newsletter you will find answers to some of the most frequently asked questions in the past week. How will the victims be paid after the trial concludes? Answer: After the trial concludes and the defendants are convicted or reach a...
EGCM Emirate Global Capital Markets Newsletter No. 84
Dear Clients, In the past week, there have been no significant developments or new updates regarding the EGCM case. However, our law office continues to closely monitor the situation and remains actively engaged in following this case. We understand the importance of...